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parag milk foods limited (paragmilk) stock trend analysis ✌️【Fixed Income】✌️ Free real-time global stock trend updates to help you capture market movements and make better investment decisions. 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.

parag milk foods limited (paragmilk) stock trend analysis ✌️【Fixed Income】✌️ Professional investment advice with real-time updates on stock indices and futures data. Stay ahead with expert predictions and market insights. 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 Real-Time Market Predictions 】.

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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.

parag milk foods limited (paragmilk) stock trend analysis ✌️【Fixed Income】✌️ Real-time global stock market trend analysis to help you identify profitable opportunities and improve your investment strategies. 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 Real-Time Market Predictions 】 is attempting to reach them for comment.

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

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parag milk foods limited (paragmilk) stock trend analysis ✌️【Fixed Income】✌️ Free stock selection service with expert predictions and real-time market insights, providing you with the best investment strategies for long-term success. 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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