Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests
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Operation DESTABILISE: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests. An international NCA-led investigation - Operation Destabilise - has exposed and disrupted Russian money laundering networks supporting serious and organised crime around the world: spanning from the streets of the UK, to the Middle East, Russia, and South America. Two Russian-speaking networks collaborating at the heart of the criminal ent
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🚨 ARREST FOOTAGE🚨 A man investigated by the NCA for laundering money made by people smuggling networks involved in small boats crossings has been jailed for eight years. Iranian Asghar Gheshlaghian, 48, was convicted last week of running an unregistered money services business from an office block in Wood Green, as part of a network of bankers transferring money using the hawala system. He acted as a trusted middleman, accepting payments from migrants or their families, and then releasing mone
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Every penny made from money laundering represents financial gain from illicit activity that causes untold harm to individuals and communities – and costs the UK over £100 billion each year. Money laundering fuels the drug trade and serious violence on our streets and deprives society of legitimate funds that pay for schools, hospitals and social services. The NCA is working hard to make the UK a hostile environment for money launderers by targeting those at the top of the criminal networks, reco
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