Multi-billion-pound Russian money laundering network is smashed by UK police: Glamorous millionaire and on-the-run businessman ran cryptocurrency crime syndicate used by oligarchs, drug dealers, the Kinahans gang and the Kremlin ...Middle East

Local News by : (Mail Online) - Wednesday 04/12/2024 - 07:28 PM (2024-12-4)

The sophisticated network used by drug dealers, gangsters, cyber criminals, oligarchs and even Kremlin-controlled broadcaster Russia Today was smashed in the National Crime Agency.

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