Money laundering system used by criminals and spies exposed

NAMPA / DPA
2024-12-05
London (PA Media/dpa) - A multibillion-dollar money laundering network run by two Russian millionaires and used by UK drug dealers to hide criminal cash has been brought down in an international sting. The system was used by Russian-speaking hackers with millions in cryptocurrency that they needed to turn into cash and assets, as well as street gangs in Britain who had physical money they needed to launder. Irish cartel the Kinahans are also accu......
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WINDHOEK, 03 December 2024 - Swapo Party secretary general Sophia Shaningwa (R) congratulates president-elect Netumbo Nandi-Ndaitwah after the ECN announced that she was the winning presidential candidate in the 2024 Presidential Elections. (Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 03 December 2024 - Swapo Party secretary general Sophia Shaningwa (R) congratulates president-elect Netumbo Nandi-Ndaitwah after the ECN announced that she was the winning presidential candidate in the 2024 Presidential Elections. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 03 December 2024 - President Nangolo Mbumba (L) congratulates president-elect Netumbo Nandi-Ndaitwah after the ECN announced that she was the winning presidential candidate in the 2024 elections. (Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 03 December 2024 - President Nangolo Mbumba (L) congratulates president-elect Netumbo Nandi-Ndaitwah after the ECN announced that she was the winning presidential candidate in the 2024 elections. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 03 December 2024 - President Nangolo Mbumba congratulates president-elect Netumbo Nandi-Ndaitwah after the ECN announced that she was the winning presidential candidate in the 2024 elections. (Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 03 December 2024 - President Nangolo Mbumba congratulates president-elect Netumbo Nandi-Ndaitwah after the ECN announced that she was the winning presidential candidate in the 2024 elections. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 03 December 2024 - President Nangolo Mbumba congratulates president-elect Netumbo Nandi-Ndaitwah after the ECN announced that she was the winning presidential candidate in the 2024 elections. (Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 03 December 2024 - President Nangolo Mbumba congratulates president-elect Netumbo Nandi-Ndaitwah after the ECN announced that she was the winning presidential candidate in the 2024 elections. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 03 December 2024 - President Nangolo Mbumba pictured during the announcement of the election results at the ECN. (Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 03 December 2024 - President Nangolo Mbumba pictured during the announcement of the election results at the ECN. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 03 December 2024 - President Nangolo Mbumba pictured during the announcement of the election results.
(Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 03 December 2024 - President Nangolo Mbumba pictured during the announcement of the election results. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 03 December 2024 - President Nangolo Mbumba congratulates president-elect Netumbo Nandi-Ndaitwah after the ECN announced that she was the winning presidential candidate in the 2024 elections.
(Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 03 December 2024 - President Nangolo Mbumba congratulates president-elect Netumbo Nandi-Ndaitwah after the ECN announced that she was the winning presidential candidate in the 2024 elections. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 05 December 2024 - President-elect Netumbo Nandi-Ndaitwah addresses the media and Swapo supporters at a media conference in Windhoek on Thursday. (Photo by: Linea Dishena) NAMPA

WINDHOEK, 05 December 2024 - President-elect Netumbo Nandi-Ndaitwah addresses the media and Swapo supporters at a media conference in Windhoek on Thursday. (Photo by: Linea Dishena) NAMPA

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