US sanctions & international investigation and arrests in “Operation Destabilise”

5 December 2024

US sanctions & international investigation and arrests in “Operation Destabilise”pudiq/Shutterstock.com

An international investigation into 2 Russian money laundering networks has resulted in 84 arrests and the seizing of £20m in cash and cryptocurrency. The networks – Smart and TGR – laundered money for criminal...

Subscribe for full access Login
Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

More

Footer