UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by ...
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UK Authorities Dismantle Major Money Laundering Operations Tied to Russian Oligarchs and Criminal Networks
British authorities dismantled significant money laundering operations linked to Russian oligarchs, seizing USD 25.4 million and arresting 84 suspects.