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......
Restricted content

Latest NAMPA photos

REHOBOTH, 04 November 2024 - Justin Coetzee was elected as the new mayor of Rehoboth for the 2024/25 term during the annual council meeting held on Tuesday. The meeting included the election of office bearers and Management Committee members, with Senior Magistrate Maloboka officiating the swearing-in ceremony. (Photo: Contributed)

REHOBOTH, 04 November 2024 - Justin Coetzee was elected as the new mayor of Rehoboth for the 2024/25 term during the annual council meeting held on Tuesday. The meeting included the election of office bearers and Management Committee members, with Senior Magistrate Maloboka officiating the swearing-in ceremony. (Photo: Contributed)

NAMPA
ONIIPA, 04 December 2024 - Japhet Augustus was re-elected as Oniipa mayor on Wednesday.  (Photo by: Gabriel Tomas) NAMPA

ONIIPA, 04 December 2024 - Japhet Augustus was re-elected as Oniipa mayor on Wednesday. (Photo by: Gabriel Tomas) NAMPA

NAMPA
ONGWEDIVA, 04 December 2024 - The Ongwediva Town Council on Wednesday honoured 26 people who played a pivotal role in the development of not only Ongwediva, but the whole country, by renaming streets in their honour. (Photo by: Maria David) NAMPA

ONGWEDIVA, 04 December 2024 - The Ongwediva Town Council on Wednesday honoured 26 people who played a pivotal role in the development of not only Ongwediva, but the whole country, by renaming streets in their honour. (Photo by: Maria David) NAMPA

NAMPA
GOBABIS, 04 December 2024 - Uataviza Patire has become the youngest councillor to serve in the Gobabis Municipality as Deputy Mayor. (Photo: Contributed)

GOBABIS, 04 December 2024 - Uataviza Patire has become the youngest councillor to serve in the Gobabis Municipality as Deputy Mayor. (Photo: Contributed)

NAMPA
TSUMEB, 04 December 2024 - The newly constructed water treatment plant in Tsumeb. (Photo: Contributed)

TSUMEB, 04 December 2024 - The newly constructed water treatment plant in Tsumeb. (Photo: Contributed)

NAMPA
WINDHOEK, 03 November 2024 – Swapo’s Netumbo Nandi-Ndaitwah has been elected as Namibia’s next president. (Photo by: Eba Kandovazu) NAMPA

WINDHOEK, 03 November 2024 – Swapo’s Netumbo Nandi-Ndaitwah has been elected as Namibia’s next president. (Photo by: Eba Kandovazu) NAMPA

NAMPA
WINDHOEK, 03 November 2024 – Swapo’s Netumbo Nandi-Ndaitwah has been elected as Namibia’s next president. (Photo by: Eba Kandovazu) NAMPA

WINDHOEK, 03 November 2024 – Swapo’s Netumbo Nandi-Ndaitwah has been elected as Namibia’s next president. (Photo by: Eba Kandovazu) NAMPA

NAMPA
HELAO NAFIDI, 03 December 2024 - The Helao Nafidi Town Council has re-elected its leadership. (Photo: Contributed)

HELAO NAFIDI, 03 December 2024 - The Helao Nafidi Town Council has re-elected its leadership. (Photo: Contributed)

NAMPA