organised crime
FATF red flags opioids fuelling global black money flows
December 2, 2022
In a new report, the Paris-based Financial Action Task Force, an international watchdog mandated to curb money laundering and other international financial crimes has said that organised crime has made fentanyl and other opioids as an easy way to not just expand their illicit bus...
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Child trafficking ring busted in West Bengal
November 29, 2016
Among a growing number of instances, a child trafficking racket was busted by local authorities in the state of West Bengal in India.
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