18.97.14.85 US sanctions & international investigation and arrests in “Operation Destabilise” | Global Sanctions

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

5 December 2024

US sanctions & international investigation and arrests in “Operation Destabilise”Dmitrii Shirinkin/Shutterstock.com
18.97.14.85

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...

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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...

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