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Browsing: Russian

Money launderer for Russian spies won deal to help defend Ukraine power plant

December 6, 2024

Stay informed with free updatesA London-based businessman won a Ukrainian state contract to help defend a key power plant from Russian attacks while secretly helping Moscow’s…

UK uncovers vast crypto laundering scheme for gangsters and Russian spies

December 5, 2024

A UK-led operation has uncovered a multibillion-dollar money laundering scheme run out of London, Moscow and Dubai that enabled Russian spies and European drug traffickers to…

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Browsing: Russian

Money launderer for Russian spies won deal to help defend Ukraine power plant

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