Two British Pakistanis charged with Money Laundering
LONDON: Two British Pakistanis are charged with money laundering on Thursday, here in London, ARY News reported.
According to Scotland Yard, two British Pakistani citizens, 33 year old Syed Anwaar and 35 years old Syed Alam were charged with illegally sending 22 million pound abroad.
Both the accused were charged with the crime under the 2002 crime act.
Scotland Yard sources said that the duo had sent the money from year 2007 to 2010 to Pakistan and Afghanistan adding that the money was earned through smuggling narcotics and was transferred to terrorists.
Syed Alam is in police custody while Syed Anwaar who was released on bail is still wanted.