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Altair Holding SA

Cybercrime · Financial crime

Altair Holding SA is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	National Crime Agency		-	-

Documents
Document	Date
Operation Destabilise: NCA exposes billion-dollar money laundering network that purchased bank to fund Russian war effort	2025-11-21

Press releases published by the UK National Crime Agency (NCA).

United Kingdom · NCA

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