Breaking Latin America’s Cycle of Low Growth and Violence, But How? Read how policymakers can break the cycle.IMF Dec 5, 2024 article

Operation Destabilize: National Crime Agency (UK) disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests.

An international NCA-led investigation - Operation Destabilize - has exposed and disrupted Russian money laundering networks supporting serious and organized crime around the world: spanning from the streets of the UK, to the Middle East, Russia, and South America.
Investigators have identified two Russian-speaking networks collaborating at the heart of the criminal enterprise; Smart and TGR.
Operation Destabilize is now being revealed as the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against the Russian-speaking men and women at the head of these networks, as well as four businesses linked to TGR.
A seventh individual, who was a global money laundering facilitator with strong links to one of the networks, has also been arrested by the NCA’s international partners.

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