British authorities have dismantled a vast money laundering operation involving Russian oligarchs, drug cartels, and cybercriminals. Headed by socialite Ekaterina Zhdanova and businessman George Rossi, the network laundered billions using cryptocurrency and was finally brought down by intercepting a courier with £250,000 in cash.
A significant bust of a multibillion-pound Russian money laundering network with global connections has been achieved by British police. The National Crime Agency describes the operation as sprawling from drug cartels to Russian oligarchs, with key figures including glamorous Russian socialite Ekaterina Zhdanova and George Rossi . The syndicate used cryptocurrency to launder funds and facilitate illicit business activities.
The operation was unraveled when a courier was intercepted with £250,000 in cash, leading to arrests and the exposure of the network
Money Laundering Russian Oligarchs Cybercrime National Crime Agency Ekaterina Zhdanova George Rossi
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