Diamond Member ThaHaka 0 Posted December 5, 2024 Diamond Member Share Posted December 5, 2024 This is the hidden content, please Sign In or Sign Up The U.K. National Crime Agency (NCA) on Wednesday announced that it led an international investigation to disrupt Russian money laundering networks that were found to facilitate serious and organized crime across the U.K., the Middle East, Russia, and South America. The effort, codenamed Operation Destabilise, has resulted in the arrest of 84 suspects linked to two Russian-speaking networks This is the hidden content, please Sign In or Sign Up 0 Quote Link to comment https://hopzone.eu/forums/topic/180696-h4ckn3wsnca-busts-russian-crypto-networks-laundering-funds-and-evading-sanctions/ Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.