Money Laundering Bulletin
Operation Destabilise further disrupts Russian laundering networks
The UK's National Crime Agency (NCA) is pursuing disruption of Russian money laundering networks in Britain and overseas, whose funds might help Moscow finance its invasion of Ukraine.
By Keith Nuthall
The UK's National Crime Agency (NCA) is pursuing disruption of Russian money laundering networks in Britain and overseas,
whose funds might help Moscow finance its invasion of Ukraine.