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Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Free stock data analysis to help you select stocks accurately and capture market trends. 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.

Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Expert market predictions with real-time global market, futures, metals, and energy data to help you stay in tune with market trends. 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 【 - Free Stock Market Knowledge Sharing 】.

Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Provides real-time stock index quotes, futures data, and global market trend analysis to help you seize the best investment timing. 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.

Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Free stock selection service to help you quickly pick high-return stocks for stable growth. 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 Knowledge Sharing 】.

Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Expert predictions with real-time global stock and futures data to help you easily capture market movements. 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.

Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Real-time updates of global stock indices and futures trends to help you plan precise investments. 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 Knowledge Sharing 】 is attempting to reach them for comment.

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

Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Precise stock selection to help you successfully plan investment strategies for stable returns. The two money-laundering networks serve criminal enterprises that stretch from Dubai to Dublin, according to the NCA.

Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Free real-time market data to help you quickly recover and avoid losses. 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 Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Real-time global stock, futures, and forex data to help you master market dynamics. 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 Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Free real-time global stock indices and data to help you grasp stock market trends and achieve capital growth. 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.

Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Expert predictions with real-time stock indices, futures data, and metals, energy market data to help you seize the best investment opportunities. Attempts to reach Zhdanova for comment were unsuccessful. 【 - Free Stock Market Knowledge Sharing 】 has requested comment from French authorities.

Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Real-time global stock, futures, and forex data to help you quickly assess market trends and achieve stable returns. 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.

Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Free stock selection service with professional advisors offering the best investment portfolio for stable growth. The investigation is just the latest example of how, to pursue transnational crime gangs, cops on multiple continents have had to use a combination of high-tech tools to trace crypto payments and old-school methods like stakeouts and undercover informants.

Best Dividend Stocks Stock Forecasts From Experts ✌️【Part-Time Trading】✌️ Real-time global stock trend and futures data to help you plan investment strategies for long-term returns. Multiple US law enforcement agencies, including the DEA and IRS, have used similar methods to ramp up their pursuit of Mexican drug cartels importing fentanyl into the US,【 - Free Stock Market Knowledge Sharing 】 previously reported.

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