Russian businesswoman to face criminal charges in the UK by Dec 31, 2025?

Will the Russian socialite running TGR Group be extradited by end of 2024?

Will OFAC impose additional sanctions on TGR Group entities by March 31, 2025?

Which country will impose sanctions related to TGR Group activities by June 30, 2025?

Leading UK agency in successful Russian-linked money laundering operations in 2025?

UK authorities to seize over £20 million from Russian-linked operations by Mar 31, 2025?

Tether market share in crypto transactions to decrease by over 10% by Jun 30, 2025?

Most used cryptocurrency in Russian-linked UK money-laundering by end of 2025?

Primary legal outcome for Russian businesswoman in UK laundering case by Dec 31, 2025?

What will be the primary method of sanctions evasion by TGR Group members by end of 2025?

Will any of the 84 individuals arrested in Operation Destabilise be released by June 30, 2025?

What will be the first major conviction from Operation Destabilise by end of 2025?