A diamond dealing couple have begun jail terms for their role in laundering up to £53 million for organised crime groups. Danny Koort and Jeanette Rosen from Finchley used their diamond dealing business as a cover to launder money using codenames including Champagne, Caviar and Cristal.
Investigators found thousands of pounds in cash in Rosen’s office. When she was arrested she was carrying just short of £170,000 in a central London street.