A billion-dollar money laundering network, which is known to be active in the UK, bought a bank to facilitate payments to support Russian military efforts in Ukraine
Source link : https://www.dailystar.co.uk/news/latest-news/billion-dollar-money-laundering-network-36288824
Author : [email protected] (Georgia Bates, Piers Evans)
Publish date : 2025-11-21 22:58:00
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