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A fresh investigation reveals how Octobank in Uzbekistan has emerged as a key laundering gateway for Russian elites, routing funds through casinos, cryptocurrency platforms, and state-connected financial channels.

A recent investigation has revealed the networks of money withdrawal through the Uzbek and Russian partners of Octobank.

A new investigation exposes how Uzbekistan’s Octobank has become a major laundering hub for Russian elites, funnelling money through casinos, crypto exchanges, and state-linked financial structures.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.