09/04/2023
💼🇷🇺 Unraveling the Mystery: UK Company Shipping $1.2 Billion of Electronics to Russia 🕵️♂️🚢
🔍 Investigating a London-based company’s potential money laundering activities and implications amid tightened sanctions! 🌐🚨
🤔 Did you know a UK business has reportedly sold about $1.2 billion worth of electronics to Russia since early 2022? 💻📱 This raises questions about the effectiveness of current sanctions and the use of British secrecy jurisdictions. 😲🔎
📈 Mykines Corporation LLP is recorded as shipping various electronics, including restricted items, to Russia. 📦⚠️ What does this mean for sanctions enforcement and monitoring businesses registered in the UK? 🇬🇧🔒
AML CTF implications and the need to close loopholes allowing restricted goods to reach unintended destinations. 🌍🚫
Investigating a London-based company’s role in exporting electronics, including restricted items, to Russia amid tightened sanctions
