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Uk Spy Poison

UK dismantles massive money laundering operations tied to Russian oligarchs

British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organised crime groups, cybercriminals and drug dealers, the National Crime Agency said Wednesday. The international sting, known as Operation Destabilize, seized 20 million pounds (USD 25.4 million) in cash and cryptocurrency and arrested 84 suspects. It was revealed on the same day the US announced new sanctions against several people at the top of the money laundering networks. For the first time, we have been able to map out a link between Russian elites, crypto-rich cybercriminals and drug gangs on the streets of the UK," said Rob Jones, NCA director general of operations. We have identified and acted against the Russians pulling the strings at the very top, removing the air of legitimacy that enabled them to weave illicit funds into our economy. Networks known as Smart Group and TGR Group allowed criminals and wealthy Russians to convert cash to ...

UK dismantles massive money laundering operations tied to Russian oligarchs
Updated On : 05 Dec 2024 | 6:57 AM IST

Highly likely Russia behind spy poisoning: British PM Theresa May

She said Russia's ambassador in London had been summoned to explain whether it was "a direct action by the Russian state"

Highly likely Russia behind spy poisoning: British PM Theresa May
Updated On : 12 Mar 2018 | 11:16 PM IST