UK’s NCA Disrupts Multibillion-Dollar Russian Money Launderers
UK investigators say they have sent a clear message that the country is “not a safe haven for money laundering,” after making scores of arrests and seizing millions from two major Russian criminal networks. The National Crime Agency (NCA) yesterday revealed Operation Destabilise, a significant effort to unmask two previously unknown money laundering networks: Smart and TGR. The two Russian-speaking networks are said to have laundered funds for transnational crime groups like the infamous Kinahan…
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