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 dealers

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Russian forces making progress in eastern Ukraine, UK intel suggests

Yahoo News - 4d
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 China
ABC News - 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 missiles
Financial Times - 6d
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 evaders
Financial 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 cash
Financial Times - Dec. 4
Russian tourist dies after being swept away by massive wave while doing yoga in Thailand

Yahoo News - Dec. 2

UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals

Topics

Related

Russian forces making progress in eastern Ukraine, UK intel suggests

Indonesia arrests a Chinese man wanted by Beijing over money laundering charges

Money launderer for Russian spies won deal to help defend Ukraine power plant

She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin

Russian criminals helped UK drug gangs launder lockdown cash

UK uncovers vast crypto laundering scheme for gangsters and Russian spies

Global investigation exposes alleged billion-dollar Russian money-laundering network

Former EU justice commissioner Reynders investigated for money laundering

Russian tourist dies after being swept away by massive wave while doing yoga in Thailand

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