В Польше задержали группу украинцев и гражданку Беларуси за отмывание денег

Ukrainian-run money laundering ring busted in Poland 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 Office in Lodz and the Internal Security Agency (ABW). Ukraine has become a major hub for online and telephone fraud operations, many of which are said to enjoy protection from corrupt government officials. Polish investigators said the group laundered more than $86 million betwe... Read more>>>