UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs ...Middle East

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UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs
source : News channel ( Middle East ) () 52
By Sean Lyngaas, CNN (CNN) — 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. The US Treasury Department sanctioned alleged senior members of one of the money-laundering rings, while the alleged leader of the other money-laundering ring is in custody in France, sources familiar with the matter told CNN. The three-year investigation from the UK’s National Crime Agency has revealed some of the clearest public evidence yet of how Russian-speaking groups allegedly act as a financial clearinghouse for ransomware criminal

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