Tag: Illicit activities

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Premier League Star’s Home Raided in Cannabis Farm Scandal

Premier League star's home raided by gang and turned into cannabis farm, sparking legal battle to prove innocence. Organized crime on the rise.

U.S. Treasury Demands Stricter Measures from Non-U.S. Stablecoin Issuers to Combat Illicit Activities

U.S. Treasury demands stricter measures from non-U.S. stablecoin issuers to combat illicit activities. Accountability and consequences emphasized.

Delhi Crime Branch Busts Drug Racket Operating Near Yamuna Floodplain, India

Delhi Crime Branch dismantles drug racket near Yamuna floodplain, arrests made. Efforts to restore ecology and address addiction crucial. Stay updated.

Chinese Crime Syndicate Charged with $144M Money Laundering Operation in Australia

Chinese crime syndicate charged in $144M money laundering scheme in Australia. A landmark case exposing intricate criminal operations and the fight against money laundering.

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Passport Offices and Birth Registry Infected by ‘Goro Boys’ Exploiting Desperate Citizens, Ghana

Goro boys exploit desperate citizens in Ghana's passport offices and birth registry, causing delays and financial burdens. Urgent action needed!

Pakistani Woman and 4 Children Detained in Greater Noida; Found Shelter with Online Acquaintance, Confirms UP Police

Detention of Pakistani woman and children in Greater Noida raises concern over online platform risks. Vigilance and border control crucial.

Man Remanded by Court for Smuggling Firearms

Federal High Court remands man for smuggling firearms into Nigeria. The court's decision supports the Nigerian government's efforts to combat arms smuggling and protect national security.

Premier League Star’s Home Raided in Cannabis Farm Scandal

Premier League star's home raided by gang and turned into cannabis farm, sparking legal battle to prove innocence. Organized crime on the rise.

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