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laundering

The UK recently banned flights from the UAE because of fears over growing corona virus risks. It also added Turkey and Qatar to its red list. Ireland is a special case and there is free movement between the UK and Ireland.

Trying to fly to the UK from the Far East is difficult. At the moment, many flights are via the Middle East or Turkey. Some are via Singapore which is on the UK's "Green list."

But one middle east airline has found a way to circumvent the UK's ban on flights from there - and to facilitate dishonest passengers who want to avoid spending GBP2,000 on quarantine and testing and, of course, risk spreading CoVid-19 into the UK's population.

CoNet Section: 

A lawyer has pleaded guilty to using his clients' account to launder the proceeds of a range of financial crimes in which he also took part. The case shows why Regulations limiting suspicious reporting requirements to "transactional lawyers" are a mistake.