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UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs
UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that officials say has cleaned money for Russia’s elite, cybercriminals and drug-runners around the world.
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers
U.S., Britain say they target global money laundering network used by Russians
The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which London said laundered cash for drug traffickers,
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable crypto currency, police say.
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
A UK-led operation has uncovered a multibillion-dollar money laundering scheme run out of London, Moscow and Dubai that enabled Russian spies and European drug traffickers to evade sanctions using cryptocurrency.
Opinion
The Christian Post on MSN
2d
Opinion
How do we save Western civilization?
Just as the American West has changed, so has the Western world. In his new book War on the West, British author Douglas ...
3d
on MSN
Exclusive: Russia's VTB does not expect Western sanctions to be lifted soon
Western sanctions imposed on Russia over its military action in Ukraine will not be lifted anytime soon, the CEO of Russia's ...
中国日报网
22h
The Western monopoly on social media must end
This serves as a wake-up call for the vast number of Global South countries, which are already in a weak position in the ...
3d
on MSN
Western Digital introduces the world’s highest capacity ePMR HDDs, 32TB UltraSMR and 26TB ePMR CMR HDD
32TB UltraSMR and 26TB ePMR CMR are the world's highest capacity ePMR HDDs Western Digital has unveiled new advancements in ...
CCN on MSN
21h
Western AI Firms Are Worried About ‘Censorship’ In China’s AI Models
Western AI companies have been sharing concerns surrounding the censorship of AI models made in China. Hugging Face CEO ...
13h
on MSN
‘World War III has already begun,’ Jamie Dimon warns — says he and his team are preparing for serious conflict with Russia, China. 3 assets to protect yourself in 2025
The head of America’s largest bank told an audience at the Institute of International Finance that his team is running ...
The New Voice of Ukraine on MSN
14h
Deploying Western troops in Ukraine 'gaining momentum' — Netherlands
We are compelled to think about this now; but it is still in its early stages,” Dutch newspaper De Volkskrant quoted ...
2d
on MSN
Romania’s pro-Western parties win parliamentary election as far right makes gains
The leftist Social Democratic Party topped the polls in Sunday’s vote and the far-right nationalist Alliance for the Unity of ...
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