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Alexander Kuksov, a Russian national holding a Maltese "golden passport," has been listed as wanted by the NCA due to suspected connections with a network that laundered billions in illicit money through cash and cryptocurrency
British officials assert that Alexander Kuksov, a Russian national who also holds Maltese citizenship, was implicated in a major money laundering scheme. His brother was convicted for his role in the same organisation
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16.04.2026, 18:45 • Crime
