https://www.rferl.org/a/uzbekistan-abdukadyr-corruption-smuggling-bribery-investigation-mirziyoev/32370460.html
Apr 27, 2023 - For years, the Abdukadyr family’s personal money launderer sent their dirty money abroad using a variety of invented pretexts. Some U.S. bank officers got...
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https://thehackernews.com/2023/11/us-treasury-targets-russian-money.html?version=meter+at+null
U.S. Treasury imposes sanctions on Russian woman for laundering virtual currency for elites and cybercriminal groups, including Ryuk ransomware.
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