NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests


An international NCA-led investigation – Operation Destabilise – has exposed and disrupted Russian money laundering networks supporting serious and organised crime around the world: spanning from the streets of the UK, to the Middle East, Russia, and South America.

Investigators have identified two Russian-speaking networks collaborating at the heart of the criminal enterprise; Smart and TGR. Operation Destabilise is being revealed today as the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announces sanctions against the Russian-speaking men and women at the head of these networks, as well as four businesses linked to TGR.

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Source: National Crime Agency


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