All news on the topic: LLC Primavera

801
Octobank as Uzbekistan’s main money-laundering hub: how casinos, crypto and state payment systems move Russian capital abroad
A new investigation has uncovered money laundering networks involving Uzbek and Russian partners of Octobank.
965
Funds withdrawal, crypto exchanges, and offshore accounts: how the Uzbek bank "Octobank" launders money for the Russian elite
A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.