The organised criminal network, composed of mostly Ukrainian but also Armenian, Azerbaijani, or Kazakh nationals, has been providing cash courier and underground banking services to other criminal networks. Chinese actors were also part of this criminal network, providing money laundering services. This catalogue of crime-as-a-service offerings was used by various Russian-speaking and Asian criminal actors engaged in drug trafficking, tax… Read More
Home » 23 underground bankers arrested
23 underground bankers arrested
Related Posts
Four suspected ATM attackers arrested in coordinated takedown
Austrian, Dutch and German law enforcement authorities, together with Europol, have identified and arrested four individuals believed to be responsible for explosive attacks on cash… BronFour suspected ATM attackers arrested in coordinated takedown
From instigator to perpetrator: how violence‑as‑a‑service operates
Four roles in the chain of violenceInvestigators have identified a typical four‑stage process, each step involving different actors who may operate from different countries:Instigator –… BronFrom instigator to perpetrator: how violence‑as‑a‑service operates
Millions in counterfeit cash seized in major international haul
The operation’s success was driven by the outstanding collaboration between authorities from 18 countries, which helped investigators gain a deeper understanding of criminal methods and… BronMillions in counterfeit cash seized in major international haul