Anti-Financial Crime & Financial Crime Compliance
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NEWS: Netherlands extradites Russian man for alleged crypto money laundering

By Alisha Houlihan for AMLi

The Netherlands has extradited a Russian national to the United States to face charges of an alleged crypto money laundering scheme.

An international cryptocurrency money laundering conspiracy was uncovered by a federal grand jury in Portland in August 2021 against Denis Mihaqlovic Dubnikov.

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