Ti-to Ibn-Sheikh, 35, was handed information by an HSBC bank insider, which he used to create false identities for account holders, Southwark Crown Court heard.
Fraudster Ti-to Ibn-Sheikh, 35, was handed information by an HSBC bank insider. He created false identities for account holders, Southwark Crown Court heard.
Accounts were used to launder money from thefts and frauds over 18 months. Ibn-Sheikh is one of eight children of the radical Muslim hate cleric Abu Hamza. Hamza was previously jailed for inciting violence and was extradited to the US
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