4 December 2024

The UK NCA uncovers a Russian multibillion-dollar money laundering scheme that let Russian spies, European drug traffickers, and more evade sanctions via crypto (Financial Times)

Financial Times:
The UK NCA uncovers a Russian multibillion-dollar money laundering scheme that let Russian spies, European drug traffickers, and more evade sanctions via crypto  —  Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evaders

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