Tag: #AntiMoneyLaundering

Oleg Korneiv having citizenship of both Ukraine and Russia pleaded guilty of operating an international money laundering entity. The latter laundered millions of dollars stolen from US victims by cybercriminals around the world. The organization was called Your Mule Cashout (YMCO). YMCO hired over 15,000 US residents as money mules. The former laundered around $10 […]