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Russian network

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Money laundering network run by Russian millionaires and linked to Kinahan gang is exposed

Money laundering network run by Russian millionaires and linked to Kinahan gang is exposed

Thu, 05 Dec, 2024

Russian citizens placed under sanctions amid the war in Ukraine took advantage of the network to disguise the origin of their cash and buy property in Britain, the National Crime Agency (NCA) said.

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