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Ukraine Cracks Down on Illicit Financing Network
July 31, 2023, 10:21 p.m. |
BankInfoSecurity.com RSS Syndication www.bankinfosecurity.com
Ukraine blocked an illicit money laundering network operating across the country that made use of sanctioned Russian payment systems and cryptocurrency exchanges to convert Russian rubles into Ukrainian hryvnia. The "black money exchanges" network processed more than $4 million monthly.
blocked cryptocurrency down illicit financing laundering money money laundering network payment payment systems russian systems ukraine ukrainian
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