✍🏻English:📊
The UK's National Crime Agency (NCA) has disrupted billion-dollar Russian money laundering networks, Smart and TGR, which facilitated crimes such as drug trafficking, ransomware, and Russian espionage, leading to 84 arrests and the seizure of over £20m in cash and cryptocurrency.
Ekaterina Zhdanova, alleged leader of the Smart Group, played a key role in laundering funds for Russian elites and cybercriminals, using complex schemes to move illicit money through cryptocurrency and bypass sanctions.
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