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INTERPOL cybercrime chief vows to be ‘relentless’ as police arrest multiple suspects in a massive global ransomware operation

Premium November 8, 2021
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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Dan Byrne for AMLi

Six individuals have been arrested in Ukraine as an INTERPOL-led investigation closes in on a global cybercrime and laundering operation.

The suspects are believed to be part of an effort to hold important worldwide infrastructure to ransom through cyberattacks, and specifically have been implicated in the movement of hundreds of millions in dirty profits.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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