News Explorer — National Crime Agency Exposes a Billion-Dollar Money Laundering Network in the UK

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Nov 21, 5:31 pm

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National Crime Agency Exposes a Billion-Dollar Money Laundering Network in the UK

The National Crime Agency's Operation Destabilise has led to 128 arrests and the seizure of $32.6 million in crypto and cash, exposing a billion-dollar money laundering network. The operation uncovered Russia-linked money laundering networks operating in at least 28 British towns or cities.

The National Crime Agency's Operation Destabilise has led to 128 arrests and the seizure of $32.6 million in crypto and cash, exposing a billion-dollar money laundering network. The operation uncovered Russia-linked money laundering networks operating in at least 28 British towns or cities.

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