Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests
Operation Destabilise: NCA disrupts $multi-billion Russian money laun…
2 weeks ago
nationalcrimeagency.gov.uk
Operation DESTABILISE: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests. An international NCA-led investigation - Operation Destabilise - has exposed and disrupted Russian money laundering networks supporting serious and organised crime around the world: spanning from the streets of the UK, to the Middle East, Russia, and South America. Two Russian-speaking networks collaborating at the heart of the criminal ent
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A billion-dollar money laundering network used to help fund Russia’s war effort has been exposed by the UK’s National Crime Agency. Gardaí, working under Operation Destabilise, have identified an Irish cell linked to the group, which bought a bank in Kyrgyzstan to evade sanctions. #VMNews | Virgin Media News
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