Contents
US Sanctions Top Officials Linked to Russian Money Laundering Network
Targeting Key Figures
Uncovering the Core Network
In a significant move, US sanctions have been imposed on the top figures associated with a Russian money laundering network.
Sanctioned Individuals
Identifying the Masterminds
The US Office of Foreign Asset Control has identified George Rossi, the head of TGR, and Elena Chirkinyan, as key figures in the illicit operation.
TGR Network’s Tactics
Utilizing Cryptocurrency for Illicit Transactions
According to the US Treasury, members of the TGR network used cryptocurrency and British financial services to funnel £2m into the UK for purchasing properties.
Smart’s Alleged Role
Facilitating Illicit Activities
Ekaterina Zhdanova, head of Smart, has been implicated in aiding sanctioned individuals and facilitating questionable transactions.
NCA’s Investigations
Exposing Links to Moscow
The National Crime Agency (NCA) has revealed Smart and TGR’s involvement in moving funds for espionage activities and state-controlled media operations linked to Russia.
Disclaimer:
The information in the article is for informational purposes only. It does not constitute any investment advice. The author and CryptoBlockNews.com are not responsible for your profits or losses arising from your investments. Investment is ultimately based on many foundations such as knowledge, accumulation, experience, research and personal decisions.
The information in the article is for informational purposes only. It does not constitute any investment advice. The author and CryptoBlockNews.com are not responsible for your profits or losses arising from your investments. Investment is ultimately based on many foundations such as knowledge, accumulation, experience, research and personal decisions.
