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789
英国国家重案署相信,金条与南美洲的犯罪集团洗钱有关。
英国国家重案署(NCA)近日在伦敦希思路机场检获一批约重104公斤、价值400万英镑(约2056万令吉)的金条邮包后,已就事件展开调查。据报,不法分子准备将金条由开曼群岛运往瑞士,相信与南美洲的贩毒集团洗钱有关。
英媒周六报道,该批金条是由委内瑞拉以私人飞机运抵开曼群岛,目的地是瑞士。NCA的边境管制部门上月初成功截获邮包后,获司法部门批准以犯罪活动收益法扣押金条。
金条被不法分子以塑料袋包装。
分队指挥官麦英太尔表示,当局与海内外机构合作,有能力阻截邮包。他又提到,不少犯罪集团依赖跨境资金,假如能够阻截金钱往来,将可打击犯罪网络。
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