洗錢
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UK Uncovers Large-Scale Money Laundering Scheme
According to reports from the Financial Times, the UK has recently uncovered a large-scale money laundering scheme involving drug traffickers and Russian spies. The scheme operates in London, Moscow, and Dubai, involving billions of dollars and allowing sanctioned individuals to evade regulation using cryptocurrency. The UK's National Crime Agency (NCA) noted that the investigation, dubbed 'Operation Disrupt Stability,' focuses on two companies—Smart and TGR—that act as financial hubs for criminals and sanctioned individuals.
From the end of 2022 to the summer of 2023, the network was exploited by multiple criminal groups, including the Kinahan drug trafficking group and Irish cocaine traffickers connected to several contract killings. NCA Operations Director Rob Jones stated that this is the most significant money laundering operation the NCA has ever undertaken, targeting large-scale money laundering centers that combine street cash with cryptocurrency.
From the end of 2022 to the summer of 2023, the network was exploited by multiple criminal groups, including the Kinahan drug trafficking group and Irish cocaine traffickers connected to several contract killings. NCA Operations Director Rob Jones stated that this is the most significant money laundering operation the NCA has ever undertaken, targeting large-scale money laundering centers that combine street cash with cryptocurrency.
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Exploring the hidden art of money laundering: Wisdom and strategy in stories
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To deeply analyze the complex phenomenon of money laundering, we might as well reveal the logic and means behind it through several carefully crafted stories.
First, let us focus on a prominent figure who is respected as "Master". He holds huge wealth, but the source of wealth is difficult to reveal. Faced with the heavy burden of five million, Master shows extraordinary wisdom.
Story 1: A Lottery Romance
According to rumors, a lucky person bought a lottery ticket and unexpectedly won a 5 million jackpot, but he failed to claim the prize in time for some reason. The news spread quickly, and the master took action. He cleverly contacted the lucky person through an intermediary and proposed an attractive deal: the master would pay the full amount of 5 million in exchange for the lottery ticket that had not yet been claimed. The lucky person calculated that not only did he not have to pay high taxes (assuming 20%, that is, 1 million), but he could also get the full prize directly, so he naturally agreed. The master then claimed the prize as the winner and announced to the public that it was a windfall, cleverly laundering illegal income into legal income.
To deeply analyze the complex phenomenon of money laundering, we might as well reveal the logic and means behind it through several carefully crafted stories.
First, let us focus on a prominent figure who is respected as "Master". He holds huge wealth, but the source of wealth is difficult to reveal. Faced with the heavy burden of five million, Master shows extraordinary wisdom.
Story 1: A Lottery Romance
According to rumors, a lucky person bought a lottery ticket and unexpectedly won a 5 million jackpot, but he failed to claim the prize in time for some reason. The news spread quickly, and the master took action. He cleverly contacted the lucky person through an intermediary and proposed an attractive deal: the master would pay the full amount of 5 million in exchange for the lottery ticket that had not yet been claimed. The lucky person calculated that not only did he not have to pay high taxes (assuming 20%, that is, 1 million), but he could also get the full prize directly, so he naturally agreed. The master then claimed the prize as the winner and announced to the public that it was a windfall, cleverly laundering illegal income into legal income.