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