Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests

News Anti-money laundering Sanctions & Fines

Date: 4th Dec, 2024 Source: National Crime Agency Country: United Kingdom Original Source

Brief

"On April 12, 2024, the National Crime Agency issued an update regarding Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests. This international investigation exposed two Russian-speaking networks, Smart and TGR, collaborating at the heart of the criminal enterprise."

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National Crime Agency

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Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests

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Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests

Brief

National Crime Agency

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