Operation "Destabilization" exposed Russian networks Smart and TGR laundering money for international criminal organizations, including the Khinakhans clan. The USA imposed sanctions on leaders and companies associated with TGR. The NCA seized over 20 million pounds, arresting 84 people. The networks used cryptocurrency to circumvent sanctions, fund espionage, and engage in drug trafficking.
12/5/2024 2:09:04 PM (GMT+1)
Operation "Destabilization": NCA uncovered Smart and TGR networks, seized over 20 million pounds, and arrested 84 people for money laundering 🌍
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This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.
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