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Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests

Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-12-04				[sources]
Title	Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests				[sources]
Source link	www.nationalcrimeagency.gov.uk				[sources]
Last change	2026-02-24	Last processed	2026-03-02	First seen	2026-02-24

Relationships

Related entities
Entity	Date
Andrejs Bradens Financial crime	2024-12-04
George Rossi Financial crime	2024-12-04

Data sources

UK National Crime Agency Press Releases558

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

United Kingdom · NCA

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