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Multi-billion pound Russian money laundering network exposed in international sting

2024-12-04

news

Multi-billion pound Russian money laundering network exposed in international sting

Fawad Saiedi's arrest led to systems run by Russian millionaires being exposed in an international sting A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money laundering system, ...undefined