AML: Arrests and indictments made in cyber money laundering ring

18 Oct 2020 7:10 PM | Anonymous member (Administrator)

The NCA has revealed six men were arrested in the UK as part of an international investigation into a money laundering network which handled transactions for some of the world’s most prolific cyber criminal groups

https://www.computerweekly.com/news/252490604/Arrests-and-indictments-made-in-cyber-money-laundering-ring


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