Operation Destabilise dismantled Russian money laundering networks

Operation Destabilise: The U.K. National Crime Agency disrupted Russian money laundering networks tied to organized crime. The U.K. National Crime Agency (NCA) disrupted Russian money laundering networks linked to organized crime across the U.K., Middle East, Russia, and South America as part of an operation called “Operation Destabilise.” “An international NCA-led investigation – Operation Destabilise […]