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
Related Posts
NEWS: Two scammers jailed for 12 years after £1.5M crypto fraud
TWO individuals have been sentenced to a combined 12 years of imprisonment in the UK for their roles in a £1.5m crypto fraud. Read More
NEWS: Giles Thomson appointed Vice President of FATF
GILES Thomson has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More
NEWS: Giles Thomas appointed Vice President of FATF
GILES Thomas has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More