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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