Tag: Russian Mafia
Posted in Nieuws
“Operation Strongbox”: Russian Money Laundering Network Dismantled in Spain and Portugal
In a coordinated international effort, Spanish and Portuguese authorities, supported by Europol, dismantled a large Russian money laundering network on January 21, 2025. The operation,…
Posted in Artikel
Semion Mogilevich
Semion Mogilevich is a notorious figure in the world of organized crime, known as one of the most dangerous and powerful mafia bosses in the…
