20:37, 30 мая 2026
128
10 мин.
The collapse of criminal laundromats: how Alena Shevtsova and Aleksandr Sosis laundered drug proceeds through Leo and GlobalMoney
Following the liquidation of Ibox-Bank and subsequent law enforcement searches, its director Alena Degrik-Shevtsova, often described as a “star of Ukrainian fintech,” has come under growing public scrutiny.
