Laundering Group News Today

Managed to detain the suspects. As a result of a complex and Successful Police operation , the attackers were arrested. They were hiding in an abandoned building on the territory of odesa region and intended to go abroad to ukraine. The policemen said that bloodstained clothes, shoes of the accused, documents and other material evidence were also found and seized from the car. Detainees say that the reason for the attack on the policemen is that they were transporting combat weapons. Grenades, h...

I always feel in our negotiations. Ukraines telecommunications capabilities, artillery and air defense are extremely important tools for restoration of a just peace as soon as possible. However, on the same day, april 24, in the evening on the website corespondent. Net, news appeared that joe biden had signed the law on military aid to ukraine, and the package would be sent within the next few hours. The american president announced this during a video address on. April 24. Today is a good day f...

Jun 08, 2023 - Former Panama president Ricardo Martinelli played a central role in the payment of $178.2 million in bribes during his government (2009-2014) said the Central O

In line with its commitment to improving the legal and regulatory framework in the fight against money laundering and terrorist financing, last year and earlier this year, Mauritius made a statement...

In line with its commitment to improving the legal and regulatory framework in the fight against money laundering and terrorist financing, last year and earlier this year, Mauritius made a statement...

The Guardia Civil, in the so-called Operation Lambo, has arrested 5 people, immobilising 6 buildings and seizing various assets. The operation has been aimed at laundering money from drug trafficking of the well-known Titi clan. Last year the Cluster operation was carried out, also directed against the Titi clan for money laundering from drug trafficking. At …