UK-led police operation cracks major Russian ML networks, 84 arrests

Two Russian-speaking professional money laundering networks, run through financial firms to service organised crime groups worldwide, have been disrupted by international law enforcement, led by the UK's National Crime Agency (NCA).

Two Russian-speaking professional money laundering networks, run through financial firms to service organised crime groups worldwide, have been disrupted by international law enforcement, led by the UK's National Crime Agency (NCA). [1]