21 Jul 2021
Seven people have been arrested in an operation that police think may have “significantly disrupted” a people smuggling network which moved hundreds of Albanian migrants to the UK illegally.
The National Crime Agency (NCA) said the network’s alleged ringleader was among those who were detained in a series of raids in south London, Surrey, Oxfordshire and Hartlepool on Tuesday.
Investigators think the alleged smugglers – who are believed to have contacts in France, Germany the Netherlands and Poland – used lorries and hired vans to move people to the UK from northern France.
The six men, aged from 26 to 44 years old, and a 26 year-old woman who have been arrested are being questioned on suspicion of involvement in a range of offences.
They include suspicion of facilitating illegal immigration, conspiracy to facilitate illegal immigration, money laundering offences and suspicion of possessing false ID documents.
By Helen William, Belfast Telegraph, 20 July 2021
Read more at Belfast Telegraph
RiskScreen: Eliminating Financial Crime with Smart Technology
Advance your CPD minutes for this content, by signing up and using the CPD WalletFREE CPD Wallet