NCA disrupts Russian moneylaundering networks

Event Details

​A law enforcement operation led by the United Kingdom’s National Crime Agency (NCA) has disrupted two Russian money laundering networks working with criminals worldwide, including ransomware gangs. International investigation has led to the arrest of 84 Russian-speaking suspects linked to the Smart and TGR criminal organizations, controlled by Russian Ekaterina Zhdanova and Ukrainian George Rossi.

Date

04/12/2024

Ransomware Group

Event Category

Level of Cooperation

Country

🇬🇧 United Kingdom

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NCA disrupts Russian moneylaundering networks

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