Global Operation Exposes Russian Money-Laundering Networks Tied to Sanctions Evasion
- The National Crime Agency has uncovered a multi-billion-dollar money laundering operation involving UK gangs during lockdown, leading to 84 arrests across 30 countries.
- The networks enabled Russian clients to evade financial restrictions to invest in the UK, posing risks to the UK economy.
- The operation revealed connections to the Ryuk ransomware group, which exported at least £27m from 149 British victims, including hospitals and businesses.
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Coverage Details
Total News Sources0
Leaning Left26Leaning Right13Center16Last UpdatedBias Distribution47% Left
Bias Distribution
- 47% of the sources lean Left
46% Left
L 46%
C 30%
R 24%
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