BREAKING: Launderers for Kremlin elite, Kinahans and UK gangs exposed in major operation across Europe, US, Middle East and South America 

By AML Intelligence Correspondents A BRITISH-led operation codenamed “Destabilise” has disrupted Russian money laundering networks supporting organized crime around the world – spanning the UK, Middle East and South America. Investigators led by Britain’s National Crime Agency (NCA) along with OFAC, the DEA and FEBI identified two Russian-speaking networks collaborating at the heart of the Read More