We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Case Closed As Airport Cash Smuggler's £1.5M Is Confiscated

Law360, London (April 25, 2019, 3:29 PM BST) -- Britain's organized crime agency has said it has confiscated £1.5 million ($1.93 million) in cash from a convicted money launderer who tried to board a flight from London to Dubai after checking the illicit funds onto the plane in four suitcases.

Mohamed Imran Khan Sathar Khan, 35, was ordered to permanently hand over the funds after a judge at Canterbury Magistrates' Court, in the southeast county of Kent, signed off a forfeiture order, the National Crime Agency said Wednesday.

Agents for the U.K.'s Border Force stopped Khan in August after he checked in four suitcases stuffed with cash for a flight from Stansted...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!



Kirkland & Ellis LLP has redefined what it means to be the biggest of BigLaw — weighing in at 2,116 attorneys by year end 2018 and becoming the first firm since Law360 began tracking law firm head counts to top 2,000 U.S.-based attorneys.




Government Agencies