"The woman was arrested as she tried to open a building society account with bundles of used notes wrapped with tape marked Tonbridge.Not exactly evidence of a criminal mastermind at work, is it?
It is understood that the woman walked into the Portman Building Society in Bromley, Kent, and said that she wanted to make a large deposit. Staff, noticing that the £6,000 was bound with tape marked Tonbridge, kept her talking while they phoned the police."
24 February 2006
Money laundering - wrong soap powder?
The Times reports on the arrests in the case of the Tonbridge heist:
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