Latest in UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
Sort by
347 items
-
Massive annual defense policy bill passes in House
{beacon} Welcome to The Hill's Defense & NatSec newsletter {beacon} Defense &National Security Defense &National Security The Big Story Massive annual defense policy bill passes in House The ...The Hill - 4h -
Keir Starmer to hold talks with the EU on defence co-operation
British premier will accept an invitation by the bloc to discuss security matters, in the latest sign of improving relationsFinancial Times - 4h -
Call Of Duty's Wacky Operator Skins Aren't Going Away Anytime Soon
Call of Duty has diverted from the more-grounded look of the older titles, and the recent games include shop bundles with an assortment of colorful and sometimes outlandish operator skins. Not ...GameSpot - 7h -
Trafigura says Swiss prosecutors in bribery case were on a political ‘crusade’
The company argues that the case was based on flimsy and unreliable testimonyFinancial Times - 9h -
Brazil president Lula to undergo second operation after emergency brain surgery
Minimally invasive procedure is to ‘minimize the risk of future bleeding’ after no complications from first surgery . Brazil’s president, Luiz Inácio Lula da Silva , will undergo another operation ...The Guardian - 6h -
-
Australian police launch a special operation to investigate increased antisemitic attacks
Australian federal police have launched a special operation to investigate an increase in antisemitic threats and violence since the war between Israel and Hamas began last yearABC News - 19h -
GM exits robotaxi market, will bring Cruise operations in house
General Motors will no longer fund its Cruise division's robotaxi development, effectively pulling out of the market.CNBC - 1d -
UK politics live: Kemi Badenoch criticised by Nigerian vice president for ‘denigrating’ his country
Kashim Shettima said Nigerians are proud of Badenoch’s achievements, despite her denigrating the country where she was brought up. Rachel Reeves has rejected Lib Dem criticism (see 10.33am ) ...The Guardian - 1d -
How to Understand the Armed Factions Operating in Syria
The fighters shared a desire to topple Bashar al-Assad’s government, but they don’t share much else.The New York Times - 1d -
Russian authorities arrest dual Russian German citizen on sabotage accusations
Russia’s top domestic security agency says it has arrested a dual Russian German citizen accused of planning to blow up railway tracks on orders from Ukrainian intelligenceABC News - 1d -
-
Alleged cocaine trafficker at center of international smuggling operation arrested in Dubai
An alleged drug trafficker wanted for his role in an international cocaine smuggling operation through the port of Antwerp, in Belgium, had been arrested in DubaiABC News - 2d -
Operation Gaza: ‘I’m trying to save lives in a war zone’
Plastic surgeon Victoria Rose shares her experienceFinancial Times - 2d -
-
Amorim: Utd are 'massive club, not massive team'
Ruben Amorim said he has inherited a "difficult position" at Manchester United and described his new side as "a massive club but not a massive team."ESPN - 4d -
-
‘The vibe may be British, but the money is not’: how the US quietly conquered UK TV
That new British show you love? There’s a fair chance it is being backed by a US studio. What’s behind the Americans’ sudden influence over our TV – and will it mean more Ted Lassos, and fewer Only ...The Guardian - 4d -
Money, lawyers or boosting Farage on X: how Elon Musk could affect UK politics
The billionaire, having helped Trump regain the White House, is reportedly turning his interest to Britain. Elon Musk appears to have many obsessions. The world’s richest man is evangelical about ...The Guardian - 4d -
Man Utd are a massive club, not massive team - Amorim
New head coach Ruben Amorim says Manchester United are "a massive club but not a massive team" as he tries to steer the club back towards the top of the English game.BBC News - 5d -
Always follow the money with Trump
Postmodern fascism may well be in our future but a new oligarchy is taking shape beneath our nosesFinancial Times - 5d -
Boeing plea deal tied to fatal crashes rejected
The deal undermines the court and involves "contradictory" diversity requirements, a judge ruled.BBC News - 6d -
Indonesia arrests a Chinese man wanted by Beijing over money laundering charges
Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in ChinaABC News - 6d -
As U.K. clamps down on North Sea production, Shell and Equinor to merge operations there
With the U.K. government clamping down on production from the North Sea, Shell and Equinor on Thursday said they would merge their oil and gas operations.MarketWatch - 6d -
Money launderer for Russian spies won deal to help defend Ukraine power plant
Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missilesFinancial Times - 6d -
Temu's Operations Suspended in Vietnam
The Ministry of Industry and Trade asked Temu to cease sales in the country until a licensing process is completed, state media reported Thursday.The Wall Street Journal - 6d -
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealersABC News - Dec. 4 -
She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin
Western authorities say they’ve identified a network that found a new way to clean drug gangs’ dirty cash. WIRED gained exclusive access to the investigation.Wired - Dec. 4 -
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.BBC News - Dec. 4 -
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evadersFinancial Times - Dec. 4 -
Global investigation exposes alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...The Guardian - Dec. 4 -
Former EU justice commissioner Reynders investigated for money laundering
Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cashFinancial Times - Dec. 4 -
China’s ties with Saudi Arabia buoyed by green tech
Warming relations between Xi Jinping and Saudi crown prince complicate outlook for Trump administrationFinancial Times - Dec. 4 -
South Western Railway set to be first train operator nationalised by Labour
Next companies to return to public control will be c2c and Greater Anglia under UK government plansFinancial Times - Dec. 4 -
Alleged North Korea operative uncovered in the U.S.
The Department of Justice has charged a Chinese national for working as a North Korean operative to ship guns and ammunition from the U.S. for a potential attack against South Korea. CBS News' Rob ...CBS News - Dec. 3 -
-
Keir Starmer, the operator, the fixer, not the visionary
It remains to be seen whether the breadth of the PM’s government is a strength or a weaknessFinancial Times - Dec. 3 -
-
Massive snowstorm slams the East, Great Lakes region
A snowstorm blasted the Great Lakes region and cold conditions are expected to remain. CBS News' Rob Marciano reports from Cassadaga, New York, and CBS News Bay Area meteorologist Jessica Burch has ...CBS News - Dec. 2
