Russian Crypto Criminals Aid UK Drug Gangs in Laundering Lockdown Cash

Ekaterina Zhdanova on the ski slopes, winking at the camera.

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.

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