Articles for tag: British law enforcement, Cybercrime, drug trafficking, money laundering, National Crime Agency, Operation Destabilise, Russian organized crime

Uncovering Russian Money Laundering: Links Between Narco Traffickers, Ransomware Gangs, and Kremlin Spies Revealed

British law enforcement has uncovered a major Russian money laundering operation linked to drug trafficking, cybercrime, and Kremlin-associated activities. Dubbed Operation Destabilise, this investigation led by the UK’s National Crime Agency (NCA) resulted in over 80 arrests worldwide and significant financial seizures totaling more than £20 million. Central to this network are two Moscow-based firms ...