All news on the topic: TGR

As Western sanctions attempt to choke off Russia from international trade, payment brokers are advertising services on Telegram to move funds through layered intermediaries.

The UK’s National Crime Agency (NCA) has announced the completion of a key phase of an international operation to disrupt the largest financial fraud scheme in recent years, which evaded sanctions and allowed Russian entities access to foreign accounts.

Buying cocaine on a Friday night in Britain could be inadvertently funding Russia’s war in Ukraine, the National Crime Agency (NCA) has revealed.