The investigation revealed a vast laundering scheme involving not just traditional crime syndicates like the Kinahan cartel, but also international players, including Russian intelligence operatives, highlighting the intricate connections between criminal enterprises and global finance.
One key takeaway from 'Operation Destabilise' is the undeniable impact of cryptocurrency in facilitating these complex money laundering operations, which include online scams, shifting illicit funds across borders with unprecedented speed and anonymity.
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