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national fertilizers limited (523630) ✌️【Part-Time】✌️ Precise stock market trend analysis with expert insights into global markets, including stock indices, metals, and energy sectors. Leverage our data-driven predictions to maximize your returns. 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 Exclusive Access to Stock Gurus 】.

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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.

national fertilizers limited (523630) ✌️【Part-Time】✌️ AI-driven stock trend forecasting with free access to real-time market data, offering personalized investment advice and expert predictions. 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 Exclusive Access to Stock Gurus 】 is attempting to reach them for comment.

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

national fertilizers limited (523630) ✌️【Part-Time】✌️ Real-time stock market data, precise predictions, and investment strategies to help you optimize your portfolio and achieve financial success. The two money-laundering networks serve criminal enterprises that stretch from Dubai to Dublin, according to the NCA.

national fertilizers limited (523630) ✌️【Part-Time】✌️ Free expert predictions on stock trends and real-time data to help you make informed decisions and grow your wealth steadily. 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.

national fertilizers limited (523630) ✌️【Part-Time】✌️ Accurate real-time market data and expert stock predictions for profitable investment opportunities in global markets. 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.

national fertilizers limited (523630) ✌️【Part-Time】✌️ Expert stock predictions and free stock selection services to help you achieve optimal returns and long-term 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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national fertilizers limited (523630) ✌️【Part-Time】✌️ Free access to stock market forums, expert advice, and real-time data to help you stay informed and grow your investments. 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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