BELLINGCAT INVESTIGATION: Smash and Grab -The UK's Money Laundering Machine

An intriguing article recently published by Ross Higgins and Graham Stack @Bellingcat.

I also recommend trying WHOIS searches to identify websites linked to the names of the individuals mentioned in this Bellingcat report. It's quite interesting what else one can find. An example below...
I won't spell it out. Try and have a go at identifying the connection yourself.