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Russian money-laundering network operating in UK taken down β The Times and The Sunday Times
A multibillion-pound money-laundering operation run by a Russian businesswoman which helped fund Kremlin espionage has been taken down, the National Crime Agency has said. The network is said to have allowed gangs, oligarchs and even the state broadcaster Russia Today to convert illicit funds into property, drugs and cryptocurrency. Investigators made 84 arrests, including 70 in the UK, in what was the NCAβs biggest money-laundering case for a decade. Those behind the operation have also
Russian International Money Launderer Maxim Marchenko Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use Military Grade Microelectronics for Russian Elites
Marchenko ran an illicit procurement network with two co-conspirators
#Russia #RussianMoneyLaundering #MoneyLaundering #MaximMarchenko
https://www.justice.gov/opa/pr/russian-international-money-launderer-arrested-illicitly-procuring-large-quantities-us
Maxim Marchenko Complaint:
https://www.justice.gov/media/1314751/dl?inline
Russian International Money Launderer Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use Military Grade Microelectronics for Russian Elites
Maxim Marchenko, 51, a Russian citizen who has resided in Hong Kong, is charged in connection with conspiring to defraud the United States and with smuggling, wire fraud, and money laundering offenses based on his alleged participation in a scheme to unlawfully procure U.S.-sourced, dual-use microelectronics with military applications on behalf of end users in Russia.
Llewelyn Pritchard
Ana Ribeiro π
Wendy Siegelman