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Arshiya Limited (506074) ✌️【Quick Returns】✌️ Expert stock predictions and free stock selection services to help you achieve optimal returns and long-term growth. 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 criminals who extort victims for millions, Russian oligarchs looking to protect their money abroad and drug cartels who are pumping cocaine into Europe.

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“As things became more difficult, and these elites wanted to continue to enjoy their lifestyles across the West, they turned very much (to these laundering networks),” Will Lyne, NCA’s head of cyber intelligence, told 【 - Free Stock Market Entry & Exit Signals 】.

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“For the first time, we have been able to map out a link between Russian elites, crypto-rich cybercriminals, and drugs gangs on the streets of the UK,” Rob Jones, NCA’s director general of operations, said in a statement.

Arshiya Limited (506074) ✌️【Quick Returns】✌️ Get precise stock market predictions and free access to real-time market data for efficient decision-making and portfolio growth. The Treasury Department on Wednesday announced sanctions on alleged senior leaders of one of the laundering rings, which is known as TGR. Those sanctioned include a Ukrainian man named George Rossi, a Russian woman named Elena Chirkinyan, and a Latvian man named Andrejs Bradens, all who are alleged to be key players in the laundering network. 【 - Free Stock Market Entry & Exit Signals 】 is attempting to reach them for comment.

Pullman Global Solutions LLC, a Wyoming based entity owned by Bradens, was also sanctioned, Treasury said.

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Arshiya Limited (506074) ✌️【Quick Returns】✌️ Free real-time global stock trend updates to help you capture market movements and make better investment decisions. A typical money laundering cycle through the networks goes something like this, according to NCA: Cybercriminals in Russia need somewhere to send their cryptocurrency, so they swap it for cash with a drug gang in the UK. The drug gang then uses the crypto to buy drugs from a South American cartel and sell those drugs on the streets of the UK. The money launders take the cash from the drug sale and move it from the UK into the legitimate global banking system.

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Arshiya Limited (506074) ✌️【Quick Returns】✌️ Free break-even services and stock analysis to help you recover quickly from losses and increase your chances of making profitable investments. The alleged money-launderer that sources said is in custody in France is a Russian woman named Ekaterina Zhdanova. She is a long-running target of US law enforcement. The Treasury Department sanctioned her last year for her alleged elaborate money-laundering schemes. State Department spokesperson Matthew Milleraccusedher of using cryptocurrency to launder hundreds of millions of dollars on behalf of sanctioned Russian elites.

Arshiya Limited (506074) ✌️【Quick Returns】✌️ Real-time global stock market trend analysis to help you identify profitable opportunities and improve your investment strategies. Attempts to reach Zhdanova for comment were unsuccessful. 【 - Free Stock Market Entry & Exit Signals 】 has requested comment from French authorities.

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