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
Home » BREAKING: Launderers for Kremlin elite, Kinahans and UK gangs exposed in major operation across Europe, US, Middle East and South America
BREAKING: Launderers for Kremlin elite, Kinahans and UK gangs exposed in major operation across Europe, US, Middle East and South America
- AML Peers
- door Stephen Rae
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