UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by ...
i40m
Everything we know about the Russian money-laundering gang operating in UK
The system was used by Russian-speaking hackers with millions in cryptocurrency which was used to turn cash into assets ...
Oneindia46m
UK Authorities Dismantle Major Money Laundering Operations Tied to Russian Oligarchs and Criminal Networks
British authorities dismantled significant money laundering operations linked to Russian oligarchs, seizing USD 25.4 million and arresting 84 suspects.
Artnet31m
New Sanctions Policies Bring Challenges for U.K. Art Trade
U.K. art dealers and auction houses must report suspected breaches of financial sanctions, according to new legislation.