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Published on: 2025-04-25 05:04:12 Published on: 2025-04-25 05:04:12

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arihant superstructures limited (506194) stock rallies ✌️【Hot Stock Recommendations】✌️ 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 US Treasury Department sanctioned alleged senior members of one of the money-laundering rings, while the alleged leader of the other money-laundering ring is in custody in France, sources familiar with the matter told 【 - Free Elite Traders Group 】.

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arihant superstructures limited (506194) stock rallies ✌️【Hot Stock Recommendations】✌️ Real-time updates of global stock, futures, and commodity market data to keep you in sync with the latest market trends. After Western governments pelted Russia with sanctions for its full-scale invasion of Ukraine in 2022, Russian elites needed a new place to stash their money. The two alleged money-laundering networks offered Russian elites a financial lifeline, UK investigators allege.

“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 Elite Traders Group 】.

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“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.

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

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arihant superstructures limited (506194) stock rallies ✌️【Hot Stock Recommendations】✌️ Precise predictions of high-potential stocks to help you avoid risks and quickly recover and grow. 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.

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arihant superstructures limited (506194) stock rallies ✌️【Hot Stock Recommendations】✌️ Expert predictions of market trends to help you plan the best investment strategy for steady 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.

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