Ukrainian-run money laundering ring busted in Poland
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The nine-member operation allegedly processed $86 million in less than two years for clients involved in online fraud
Polish authorities have charged nine people, most of them Ukrainian nationals, over their alleged involvement in a money-laundering operation.
The group was described as part of a broader international network helping criminal enterprises launder illicit proceeds in statements released on Monday by the Regional Prosecutor’s
Polish authorities have charged nine people, most of them Ukrainian nationals, over their alleged involvement in a money-laundering operation.
The group was described as part of a broader international network helping criminal enterprises launder illicit proceeds in statements released on Monday by the Regional Prosecutor’s
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