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A billion-dollar money-laundering network in Britain bought a bank in Kyrgyzstan to help Russia evade Western sanctions and funnel funds to its war in Ukraine, UK police said on Friday. The group used hundreds of couriers across 28 towns to move cash from drugs and firearms trafficking.
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A billion-dollar money-laundering network in Britain bought a bank in Kyrgyzstan to help Russia evade Western sanctions and funnel funds to its war in Ukraine, UK police said on Friday. The group used hundreds of couriers across 28 towns to move cash from drugs and firearms trafficking.