Operation Alveras
Officers from Titan and Greater Manchester Police have taken part in raids targeting a £10 million pound money laundering operation.
Police executed warrants at a number of addresses in Cheetham Hill, Salford and Hale Barns, Altrincham, Openshaw, Bolton, Oldham and Sale in the early hours of Tuesday 2 November 2014.
Officers have seized high value cars including Porsches, a Range Rover and a Mercedes, alongside designer handbags and shoes, perfume and a significant amount of cash and laptops.
Seven men and two women aged between 27 and 50 have been arrested on suspicion of international money laundering and remain in police custody for questioning.
This morning’s raids have been part of an eight-month investigation into money laundering by organised crime groups across Europe by officers from Titan, the North West Regional Organised Crime Unit.
Detective Superintendent Jason Hudson, Titan’s head of operations said: "The coordinated arrests come as a result of an extensive and thorough eight month long investigation by my team.
“This investigation into money laundering that has a reach far wider than just Manchester, with criminal operations reaching as far as Paris, and we believe as much as £10 million may have been moved.”
“Along with our colleagues from Greater Manchester Police, HMRC, DWP and also the French Police, we have taken a significant step today in dismantling organised crime groups who are damaging communities with illegal money laundering, and the other crime this funds.
“We have seized a number of high-value cars today, which I hope will show the public that we will and do strip criminals of their assets.
“I send the message to people involved in this type of crime: your actions will eventually catch up with you and we will knock on your door.
"I would urge decent, law-abiding members of the community who have information about criminality where they live to share that information with their local police force or Crimestoppers so that positive action can be taken."
To find out more about Greater Manchester Police please visit our website.
You should call 101, the new national non-emergency number, to report crime and other concerns that do not require an emergency response.
Always call 999 in an emergency, such as when a crime is in progress, violence is being used or threatened or where there is danger to life.
You can also call anonymously with information about crime to Crimestoppers on 0800 555 111.
Operation Alveras
Officers from Titan and Greater Manchester Police have taken part in raids targeting a £10 million pound money laundering operation.
Police executed warrants at a number of addresses in Cheetham Hill, Salford and Hale Barns, Altrincham, Openshaw, Bolton, Oldham and Sale in the early hours of Tuesday 2 November 2014.
Officers have seized high value cars including Porsches, a Range Rover and a Mercedes, alongside designer handbags and shoes, perfume and a significant amount of cash and laptops.
Seven men and two women aged between 27 and 50 have been arrested on suspicion of international money laundering and remain in police custody for questioning.
This morning’s raids have been part of an eight-month investigation into money laundering by organised crime groups across Europe by officers from Titan, the North West Regional Organised Crime Unit.
Detective Superintendent Jason Hudson, Titan’s head of operations said: "The coordinated arrests come as a result of an extensive and thorough eight month long investigation by my team.
“This investigation into money laundering that has a reach far wider than just Manchester, with criminal operations reaching as far as Paris, and we believe as much as £10 million may have been moved.”
“Along with our colleagues from Greater Manchester Police, HMRC, DWP and also the French Police, we have taken a significant step today in dismantling organised crime groups who are damaging communities with illegal money laundering, and the other crime this funds.
“We have seized a number of high-value cars today, which I hope will show the public that we will and do strip criminals of their assets.
“I send the message to people involved in this type of crime: your actions will eventually catch up with you and we will knock on your door.
"I would urge decent, law-abiding members of the community who have information about criminality where they live to share that information with their local police force or Crimestoppers so that positive action can be taken."
To find out more about Greater Manchester Police please visit our website.
You should call 101, the new national non-emergency number, to report crime and other concerns that do not require an emergency response.
Always call 999 in an emergency, such as when a crime is in progress, violence is being used or threatened or where there is danger to life.
You can also call anonymously with information about crime to Crimestoppers on 0800 555 111.