Money Laundering Bulletin
Russian oligarch arrested in London on suspicion of money laundering
On 1 December over 50 officers from the UK National Crime Agency (NCA) raided the London home of an unnamed "wealthy Russian businessman" suspected of money laundering as well as conspiracy offences to defraud the Home Office and commit perjury.
On 1 December [2022] over 50 officers from the UK National Crime Agency (NCA) raided the London home of an unnamed "wealthy
Russian businessman" suspected of money laundering as well as conspiracy offences to defraud the Home Office and commit perjury.