Anti-Financial Crime & Financial Crime Compliance
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AML, Cyber, Regulatory

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

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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