UK-Led Operation Disrupts Russian Money Laundering Services
Finance & Banking, Fraud Management & Cybercrime, Industry Specific French Authorities Arrest Alleged Ryuk Money Launderer Ekatarina Zhdanova Akshaya Asokan ( asokan_akshaya) • December 4, 2024 Ekaterina Zhdanova, in an undated file photo. (Image: National Crime Agency) A major law…