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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 Access to Community 】.

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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.

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

Best Stocks in Consumer Goods Sector Profitable AI Stock Tips ✌️【Easy Path to Wealth】✌️ Real-time stock and futures data, backed by expert stock market trend predictions, to help you make timely and profitable investment decisions. The two money-laundering networks serve criminal enterprises that stretch from Dubai to Dublin, according to the NCA.

Best Stocks in Consumer Goods Sector Profitable AI Stock Tips ✌️【Easy Path to Wealth】✌️ AI-driven stock trend forecasting with free access to real-time market data, offering personalized investment advice and expert predictions. 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.

Best Stocks in Consumer Goods Sector Profitable AI Stock Tips ✌️【Easy Path to Wealth】✌️ Real-time stock market data, precise predictions, and investment strategies to help you optimize your portfolio and achieve financial success. 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.

Best Stocks in Consumer Goods Sector Profitable AI Stock Tips ✌️【Easy Path to Wealth】✌️ Free expert predictions on stock trends and real-time data to help you make informed decisions and grow your wealth steadily. 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.

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Best Stocks in Consumer Goods Sector Profitable AI Stock Tips ✌️【Easy Path to Wealth】✌️ Expert stock predictions and free stock selection services to help you achieve optimal returns and long-term 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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