A man arrested on suspicion of money laundering at approximately on Wednesday, 24 February, has now been charged.
Mohammed Za’atari, 39 of Ealing has been charged with money laundering and possession of fraudulent identity document with intent. He has been remanded to appear at Westminster Magistrates Court on Friday, 26 February.
Two other men arrested aged 38 and 26 have been bailed to a date in early June.
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