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What is causing the decline of Navin Fluorine International Limited (532504) ✌️【Stock Resources】✌️ Free real-time global stock trend updates to help you capture market movements and make better investment decisions. 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 Investing 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.
What is causing the decline of Navin Fluorine International Limited (532504) ✌️【Stock Resources】✌️ Free break-even services and stock analysis to help you recover quickly from losses and increase your chances of making profitable 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 Investing Community 】 is attempting to reach them for comment.
Pullman Global Solutions LLC, a Wyoming based entity owned by Bradens, was also sanctioned, Treasury said.
What is causing the decline of Navin Fluorine International Limited (532504) ✌️【Stock Resources】✌️ Real-time global stock market trend analysis to help you identify profitable opportunities and improve your investment strategies. The two money-laundering networks serve criminal enterprises that stretch from Dubai to Dublin, according to the NCA.
What is causing the decline of Navin Fluorine International Limited (532504) ✌️【Stock Resources】✌️ Expert predictions on stock market movements with real-time data, ensuring you can make quick decisions and capture market opportunities. 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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