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Is Lloyds Engineering Works Limited (539992) worth holding long term ✌️【Exclusive Services】✌️ Precise predictions of market trends with real-time stock indices and futures data to help you make wise investment decisions. 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.

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Is Lloyds Engineering Works Limited (539992) worth holding long term ✌️【Exclusive Services】✌️ Free stock selection service to help you quickly pick high-return stocks for stable 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.

Is Lloyds Engineering Works Limited (539992) worth holding long term ✌️【Exclusive Services】✌️ Expert predictions with real-time global stock and futures data to help you easily capture market movements. After Western governments pelted Russia with sanctions for its full-scale invasion of Ukraine in 2022, Russian elites needed a new place to stash their money. The two alleged money-laundering networks offered Russian elites a financial lifeline, UK investigators allege.

“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 Analysis Courses 】.

Is Lloyds Engineering Works Limited (539992) worth holding long term ✌️【Exclusive Services】✌️ Real-time updates of global stock indices and futures trends to help you plan precise investments. Western law enforcement officials have now made 84 arrests in connection with the activity, according to the NCA, Britain’s main agency for fighting organized crime. And they’re hoping that recent arrests will yield new intelligence for the next law enforcement offensive against the powerful networks.

“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.

Is Lloyds Engineering Works Limited (539992) worth holding long term ✌️【Exclusive Services】✌️ Precise stock selection to help you successfully plan investment strategies for stable returns. 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 Analysis Courses 】 is attempting to reach them for comment.

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

Is Lloyds Engineering Works Limited (539992) worth holding long term ✌️【Exclusive Services】✌️ Free real-time market data to help you quickly recover and avoid losses. The two money-laundering networks serve criminal enterprises that stretch from Dubai to Dublin, according to the NCA.

Is Lloyds Engineering Works Limited (539992) worth holding long term ✌️【Exclusive Services】✌️ Real-time global stock, futures, and forex data to help you master market dynamics. 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.

Is Lloyds Engineering Works Limited (539992) worth holding long term ✌️【Exclusive Services】✌️ Free real-time global stock indices and data to help you grasp stock market trends and achieve capital growth. NCA officials allege that the Kremlin has directly benefited from some of the money laundering, which the officials say has been used to fund Russian espionage operations.

Is Lloyds Engineering Works Limited (539992) worth holding long term ✌️【Exclusive Services】✌️ Expert predictions with real-time stock indices, futures data, and metals, energy market data to help you seize the best investment opportunities. 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.

Is Lloyds Engineering Works Limited (539992) worth holding long term ✌️【Exclusive Services】✌️ Real-time global stock, futures, and forex data to help you quickly assess market trends and achieve stable returns. Attempts to reach Zhdanova for comment were unsuccessful. 【 - Free Stock Market Analysis Courses 】 has requested comment from French authorities.

Is Lloyds Engineering Works Limited (539992) worth holding long term ✌️【Exclusive Services】✌️ Free stock selection service with professional advisors offering the best investment portfolio for stable growth. The Treasury Department has accused Zhdanova of laundering over $2.3 million on behalf hackers who have used a type of ransomware called Ryuk. Ransomware attacks using Ryuk have been a menace to the US health care sector. One suspected Ryuk attack in 2020forced hospitalsat the University of Vermont Health Network to delay chemotherapy and mammogram appointments.

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