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reliance power limited (rpower) sees unusual trading volume ✌️【Risk Avoidance】✌️ Professional advisors provide accurate market predictions with real-time stock indices, exchange rates, and futures data to help you seize investment opportunities and grow your capital. The three-year investigation from the UK’s National Crime Agency has revealed some of the clearest public evidence yet of how Russian-speaking groups allegedly act as a financial clearinghouse for ransomware criminals who extort victims for millions, Russian oligarchs looking to protect their money abroad and drug cartels who are pumping cocaine into Europe.

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“As things became more difficult, and these elites wanted to continue to enjoy their lifestyles across the West, they turned very much (to these laundering networks),” Will Lyne, NCA’s head of cyber intelligence, told 【 - Free Premium Stock Market Reports 】.

reliance power limited (rpower) sees unusual trading volume ✌️【Risk Avoidance】✌️ Free stock market analysis and real-time data to help you select the best investment portfolio and achieve stable returns. Western law enforcement officials have now made 84 arrests in connection with the activity, according to the NCA, Britain’s main agency for fighting organized crime. And they’re hoping that recent arrests will yield new intelligence for the next law enforcement offensive against the powerful networks.

“For the first time, we have been able to map out a link between Russian elites, crypto-rich cybercriminals, and drugs gangs on the streets of the UK,” Rob Jones, NCA’s director general of operations, said in a statement.

reliance power limited (rpower) sees unusual trading volume ✌️【Risk Avoidance】✌️ Expert predictions with real-time stock trends, futures prices, and exchange rate changes to help you select stocks accurately and increase investment returns. The Treasury Department on Wednesday announced sanctions on alleged senior leaders of one of the laundering rings, which is known as TGR. Those sanctioned include a Ukrainian man named George Rossi, a Russian woman named Elena Chirkinyan, and a Latvian man named Andrejs Bradens, all who are alleged to be key players in the laundering network. 【 - Free Premium Stock Market Reports 】 is attempting to reach them for comment.

Pullman Global Solutions LLC, a Wyoming based entity owned by Bradens, was also sanctioned, Treasury said.

reliance power limited (rpower) sees unusual trading volume ✌️【Risk Avoidance】✌️ Free real-time stock data analysis to help you capture global market trends and steadily grow your capital. The two money-laundering networks serve criminal enterprises that stretch from Dubai to Dublin, according to the NCA.

reliance power limited (rpower) sees unusual trading volume ✌️【Risk Avoidance】✌️ Expert predictions of stock trends with real-time stock indices, metals, energy, and agricultural product data to help you make efficient investment decisions. A typical money laundering cycle through the networks goes something like this, according to NCA: Cybercriminals in Russia need somewhere to send their cryptocurrency, so they swap it for cash with a drug gang in the UK. The drug gang then uses the crypto to buy drugs from a South American cartel and sell those drugs on the streets of the UK. The money launders take the cash from the drug sale and move it from the UK into the legitimate global banking system.

reliance power limited (rpower) sees unusual trading volume ✌️【Risk Avoidance】✌️ Precise stock market trend predictions with free real-time quotes for India stocks, US stocks, and European stocks to help you seize the best investment timing. NCA officials allege that the Kremlin has directly benefited from some of the money laundering, which the officials say has been used to fund Russian espionage operations.

reliance power limited (rpower) sees unusual trading volume ✌️【Risk Avoidance】✌️ Professional investment advisors provide real-time market data to help you analyze stock trends and select high-potential stocks, increasing capital growth. The alleged money-launderer that sources said is in custody in France is a Russian woman named Ekaterina Zhdanova. She is a long-running target of US law enforcement. The Treasury Department sanctioned her last year for her alleged elaborate money-laundering schemes. State Department spokesperson Matthew Milleraccusedher of using cryptocurrency to launder hundreds of millions of dollars on behalf of sanctioned Russian elites.

reliance power limited (rpower) sees unusual trading volume ✌️【Risk Avoidance】✌️ Free stock selection service with precise predictions of high-potential stocks to help you stay ahead in the market. Attempts to reach Zhdanova for comment were unsuccessful. 【 - Free Premium Stock Market Reports 】 has requested comment from French authorities.

reliance power limited (rpower) sees unusual trading volume ✌️【Risk Avoidance】✌️ Expert market predictions with real-time global market, futures, metals, and energy data to help you stay in tune with market trends. The Treasury Department has accused Zhdanova of laundering over $2.3 million on behalf hackers who have used a type of ransomware called Ryuk. Ransomware attacks using Ryuk have been a menace to the US health care sector. One suspected Ryuk attack in 2020forced hospitalsat the University of Vermont Health Network to delay chemotherapy and mammogram appointments.

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