National Cyber Warfare Foundation (NCWF) Forums


The UK NCA uncovers a Russian multibillion-dollar money laundering scheme that let Russian spies, European drug traffickers, and more evade sanctions


0 user ratings
2024-12-04 16:08:25
milo
Policy / Governance

Financial Times:

The UK NCA uncovers a Russian multibillion-dollar money laundering scheme that let Russian spies, European drug traffickers, and more evade sanctions via crypto  —  Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evaders




Financial Times:

The UK NCA uncovers a Russian multibillion-dollar money laundering scheme that let Russian spies, European drug traffickers, and more evade sanctions via crypto  —  Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evaders



Source: TechMeme
Source Link: http://www.techmeme.com/241204/p39#a241204p39


Comments
new comment
Nobody has commented yet. Will you be the first?
 
Forum
Policy / Governance



Copyright 2012 through 2024 - National Cyber Warfare Foundation - All rights reserved worldwide.