FullCrypto
Reading Time: 2 minutesTwo individuals have been sentenced to a combined 13 years for laundering over £6 million by exploiting the demand for vehicles in Ukraine The group purchased UK vehicles with illicit cash, sold them in Ukraine, and converted the proceeds into cryptocurrency Their operations were linked to a Russian national previously convicted under the National Crime Agency’s Operation Destabilise A sophisticated money laundering operation that exploited the Russia-Ukraine conflict has led to the imprisonment of two individuals for a total of 13 years…
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Gang Jailed for Laundering Millions Through Ukraine Vehicle Sales
Mark Hunter
22:25
Reading Time: 2 minutesTwo individuals have been sentenced to a combined 13 years for laundering over £6 million by exploiting the demand for vehicles in Ukraine The group purchased UK vehicles with illicit cash, sold them in Ukraine, and converted the proceeds into cryptocurrency Their operations were linked to a Russian national previously convicted under
