Glamorous millionaire’s multibillion-pound Russian money laundering network is smashed by UK police: Cryptocurrency crime syndicate used by oligarchs, drug dealers, Kinahan gang and Kremlin

The sophisticated network used by drug dealers, gangsters, cyber criminals, oligarchs and even Kremlin-controlled broadcaster Russia Today was smashed in the National Crime Agency.

https://www.dailymail.co.uk/news/article-14157465/Multi-billion-pound-Russian-money-laundering-network-smashed-UK-police-Crime-syndicate-run-glamorous-millionaire-run-businessman-used-oligarchs-drug-dealers-Kinahans-gang-Kremlin-transfer-cash.html?ns_mchannel=rss&ns_campaign=1490&ito=1490