Operation Destabilise: The Russian spies money laundering crypto through London
December 4, 2024
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8:12Now PlayingOperation Destabilise: The Russian spies money laundering crypto through London
YouTube Description
as posted by the channelAnn operation spearheaded by the UK has uncovered a money laundering scheme run out of London, Moscow, and Dubai that has enabled Russian spies and European drug traffickers to avoid sanctions using cryptocurrency, the Financial Times reports.
The National Crime Agency said on Wednesday that its “Operation Destabilise” investigation focused on companies, Smart and TGR.
The companies have acted as financial hubs for criminals and sanctioned individuals who rely on cryptocurrency outside the banking system.
Andrew Marr is joined by financial crime and Soviet Union expert Oliver Bullough to discuss this and more.
Listen to the full show on Global Player
#andrewmarr #russia #spies #crypto #laundering #uknews #internationalaffairs #LBC
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