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UK Busts Multibillion-Dollar Russian Money Laundering Ring

Gunnar Larson

6 Dec 2024 6 Dec '24
2:19 p.m.

UK Busts Multibillion-Dollar Russian Money Laundering Ring <https://www.law360.co.uk/financial-services-uk/articles/2269185?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-05&read_main=1&nlsidx=0&nlaidx=3> By Sam Tabahriti The National Crime Agency said Wednesday that it has dismantled two Russian money laundering networks tied to drugs, ransomware and espionage in an international operation with the United States, France and Ireland. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2269185?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-05&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2269185?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-05&read_later=1&nlsidx=0&nlaidx=3>

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