10th Nov 2014 Chinese student remanded on money laundering charges Share An accountancy student has been remanded in custody on money laundering charges linked to a £560,000 cannabis seizure in Belfast.Ying Han Zhao appeared before the city’s magistrates’ court following her arrest in England as part of an investigation into a suspected sophisticated drug importation racket.She is charged with converting £66,500 in criminal property and conspiracy to convert criminal property.The 24-year-old, of Dolphin Square, Pimlico in London, was refused bail due to the risk she may attempt to flee.The cannabis haul was recovered from an apartment in the Donegall Quay area of Belfast on October 8.Two men have already been charged with importing the drugs and intention to supply.Read More by SmartSearch See more articles by SmartSearch Share post See our other popular articles 18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch 14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch 2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch See more
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