The NCA said the international investigation it led, called Operation Destabilise, disrupted the Russian networks that helped launder money for “transnational crime groups such as the Kinahans”.
Picture: National Crime Agency/PA Irish drug gangs were sending at least €2m per month over recent years into Russian money laundering networks targeted in a British-US operation. Security ...
Even Russian citizens under sanction for the war in Ukraine used it to disguise their cash and buy property in Britain, the National Crime Agency said. The ring was headed up by Russian Ekaterina ...
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A multibillion-dollar money laundering network run by two Russian millionaires and used by UK drug dealers to hide criminal cash. (Photo: National Crime Agency/PA) The scheme was first discovered ...