UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs ...Middle East

By Sean Lyngaas, CNN (CNN) — UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that officials say has cleaned money for Russia’s elite, cybercriminals and drug-runners around the world. The US Treasury Department sanctioned alleged senior members of one of the money-laundering rings, while the alleged leader of the other money-laundering ring is in custody in France, sources familiar with the matter told CNN. The three-year investigation from the UK’s National Crime Agency has revealed some of the clearest public evidence yet of how Russian-speaking groups allegedly act as a financial clearinghouse for ransomware criminal

Read More Details
Finally We wish PressBee provided you with enough information of ( UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs )

Also on site :

Israeli forces halt aid boat carrying Greta Thunberg and detain activists
Integrated ancient city uncovered in Karnak, dating back to 2000 BC
Ukraine doing West’s ‘dirty work’ in Africa – Sudanese official

UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs ...Middle East

'Long delays' reported after crash on M6 at Walsall

In deploying National Guard, Trump critics see 'run around' of Insurrection Act

Nature: Komodo dragons

‘Maybe we’ll find out together’: Horhn transition team to learn how Jackson’s City Hall works

Where to eat classic seafood in and around the Seaport District

Jennifer Lyell, Southern Baptist Church Leader and Survivor, Dies Aged 47

Viewpoints: Budget Cuts at HHS Threaten Our Health and Innovation

Sony Pictures TV Head Keith Le Goy Says Hollywood Is Too Risk-Averse

Popular $3.39 candy never seen in US before finally hit Target shelves – but Five Below has them for even cheaper

‘Love Island: Beyond The Villa’ Trailer & Premiere Date Set At Peacock

Greece Police looking for suspects in relation to stolen cars investigation

Comerciantes de Cathedral City reacción al operativo de ICE

Anti-Trump Menswear Guy Openly Admits He's In the US Illegally and JD Vance's Response Is Comedy GOLD

‘Doctor Who’ Might Bring Back David Tennant to Meet Billie Piper Again

Apple TV brings a beautiful redesign and an enhanced entertainment experience to the home