December 17, 2024

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Global investigation reveals alleged billion-dollar Russian money laundering ring – The Guardian

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Global investigation reveals alleged billion-dollar Russian money laundering ring – The Guardian

  1. Global investigation reveals alleged billion-dollar Russian money laundering ringThe Guardian
  2. British investigators dismantle Russian networks that helped hide billions of dollars in drugs, ransomware and espionage operationsNews from the sky
  3. UK uncovers massive cryptocurrency laundering scheme for Russian gangsters and spiesFinancial Times
  4. Multi-billion pound Russian money laundering network exposed in international operationThe telegraph
  5. Russian socialite unmasked as boss of vast money laundering network used by British drug traffickersLBC

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