#asset-seizures
#asset-seizures

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Almost 3,000 high street shops raided in money-laundering crackdown

UK authorities raided 2,700 cash-heavy high-street businesses in a large money-laundering crackdown, seizing millions, arresting hundreds and targeting diverse cash-based outlets.

fromBusiness Insider

4 months ago

Russia has seized around $50 billion of assets as its wartime economy comes under pressure

Since its full-scale invasion of Ukraine in 2022, Russia has confiscated nearly 3.9 trillion rubles, equivalent to approximately $50 billion, from 102 private assets.

Europe news

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#asset-seizures#asset-seizures

Almost 3,000 high street shops raided in money-laundering crackdown

Russia has seized around $50 billion of assets as its wartime economy comes under pressure

#asset-seizures
#asset-seizures