Gardaí part of international operation targeting money laundering funding Russian war effort – The Journal

Gardaí part of international operation targeting money laundering funding Russian war effort  The JournalRussian money launderers bought bank to…
#NewsBeep #News #Headlines #Gardai #IE #Ireland #Kinahans #NationalCrimeAgency #OperationDestabilise #Russia
https://www.newsbeep.com/263774/

"Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."

(and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager and Justin Sun is now the Trump family's business partner in #WorldLibertyFinancial)

* #TheEconomist: https://www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
* no paywall: https://archive.ph/NiCRD

#moneylaundering #crime #corruption #crypto #cryptocurrency #iran #russia #uspol #howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan