Diamond dealers jailed for laundering £53m to crime gangs

Veröffentlicht: 31.10.2016 - 17:10 | Juwelier-Warndienst

A London-based couple who ran a diamond trading business from their home in East Finchley have been jailed for laundering more than £53m for organised crime gangs.
Danny Koort, 52, and Jeanette Rosen, 48, were convicted for money laundering at the Old Bailey after a joint investigation by the National Crime Agency (NCA) and City of London Police.