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 oligarchs, organized crime groups, cybercriminals and drug dealers LONDON -- British authorities have dismantled two massive money ...
U.S., Britain say they target global money laundering network used by Russians
The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which London said laundered cash for drug traffickers,
Multi-billion pound Russian money laundering network exposed in international sting
A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money laundering system, police have revealed.
International money laundering enterprise dismantled in large operation
An international investigation involving the gardaí, the National Crime Agency and other US and European law enforcement has dismantled a Russian money laundering network used by drug traffickers including the Kinahan Organised Crime Group.
Everything we know about the Russian money-laundering gang operating in UK
The system was used by Russian-speaking hackers with millions in cryptocurrency which was used to turn cash into assets
U.S. Treasury Sanctions 5 People, 4 Entities Tied to Russian Money Laundering Group
The U.S. Department of the Treasury has sanctioned five individuals and four entities tied to the TGR Group, a sophisticated international
UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs
UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that officials say has cleaned money for Russia’s elite, cybercriminals and drug-runners around the world.
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable crypto currency, police say.
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
A UK-led operation has uncovered a multibillion-dollar money laundering scheme run out of London, Moscow and Dubai that enabled Russian spies and European drug traffickers to evade sanctions using cryptocurrency.
Texas judge blocks anti-money laundering law's enforcement nationwide
A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...
Multibillion-dollar money laundering system used by criminals and spies exposed
A multibillion-dollar money laundering network run by two Russian millionaires and used by UK drug dealers to hide criminal ...
EU former justice chief under investigation for money laundering
The European Union’s outgoing justice commissioner is under investigation for money laundering. Belgian police are reported ...
The Straits Times33m
US, Britain target global money-laundering network used by Russians
WASHINGTON/LONDON - The US and Britain announced on Dec 4 they had disrupted what they described as a global ...
TD Bank's historic $3B money laundering case rocks financial world as more charges possible
TD Bank fined $3 billion in money-laundering fiasco that allowed organized crime to transfer hundreds of millions without ...
El Mundo on MSN9h
Belgian Police Interrogates Former Commissioner Reynders and Searches His Home for Alleged Money Laundering
Former Justice Commissioner until Sunday, mediated in the renewal of the CGPJ, and the events that triggered the ...
Daily Post Nigeria on MSN1d
Alleged N6bn money laundering: Court admits Mompha’s iPhone in evidence
An Ikeja Special Offences Court on Tuesday admitted as evidence the iPhone of the social media celebrity, Ismaila Mustapha ...
9 Georgians face federal indictment for money laundering conspiracy
Nine Georgians face federal indictments for what officials call a money laundering conspiracy. The U.S. Department of Justice ...