Tag: Nikita Krasnov

Operation Destabilise: NCA Cracks Billion-Dollar Russian Money Laundering Rings

Money Laundering tamir - December 4, 2024

The National Crime Agency (NCA) in the UK announced a successful law enforcement action: "Operation Destabilise" has disrupted Russian-speaking money laundering networks tied to drugs, ransomware, espionage, and sanctions evasion. With 84 arrests and £20M seized, the operation targeted two key networks, Smart and TGR, exposing a global nexus of organized crime and cybercriminals.

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