Spain: Crackdown on Russian/Ukrainian Money Launderers
Spanish police said Tuesday they arrested 11 Russian and Ukrainian citizens who laundered more than € 10 million (US$ 11.1...
Spanish police said Tuesday they arrested 11 Russian and Ukrainian citizens who laundered more than € 10 million (US$ 11.1...
The Spanish Civil Guard dealt a major blow to an organized money-laundering ring with connections to two Russian crime...
British authorities seized US$ 22 million on suspicion that a Russian organized crime group was using the futures market to...