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Cash Smuggling Unveiled at Heathrow
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Money laundering schemes involving cash smuggling at London's Heathrow Airport to Dubai for conversion into gold or other currencies have been unveiled, exploiting loopholes in UK customs regulations and benefiting from the UAE's lenient cash entry policies.
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How can airports enhance surveillance to detect and prevent such elaborate money laundering schemes?
In what ways might this discovery impact global efforts to combat money laundering and terrorist financing?
What measures should countries like the UK and the UAE implement to strengthen controls on cash transactions?
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