Money-Laundering Network Linked To Drugs and Ransomware Disrupted – Go Health Pro
The UK’s National Crime Agency (NCA) has revealed details of Operation Destabilise, a years-long international law enforcement investigation into a giant Russian money laundering enterprise that handled billions of dollars for drug traffickers and ransomware gangs worldwide. The multi-billion dollar Smart and TGR networks are said to have used a complex system of cash handovers … Read more
