Overseas Prosecutorial Development News Today : Breaking News, Live Updates & Top Stories | Vimarsana

What became evident from April 2023, following the extensive American-British sanctions against Cypriot business entities, was further affirmed

In a joint statement, the U.S. Embassy of Nicosia and the Republic of Cyprus announced increased cooperation between the United States and the Republic of Cyprus in matters of justice, in order to improve Cyprus' capabilities in countering illicit finance.The statement:In response to a request from

The Republic of Cyprus and the United States of America have announced a significant cooperation initiative aimed at enhancing the ROC's capabilities to combat illicit finance.

Romanian customs officers will benefit from the support of the Office of Overseas Prosecutorial Development, Assistance and Training within the Embassy of the U...

The FINANCIAL -- At the conclusion of a removal hearing, a federal court in Houston, Texas ordered Elmer Canales-Rivera, aka Crook de Hollywood, a high-ranking leader of La Mara Salvatrucha, aka MS-13, to be transferred in custody to the Eastern District of New York where he and 13 other high-ranking MS-13 leaders were indicted inThe FINANCIAL -- At the conclusion of a removal hearing, a federal court in Houston, Texas ordered Elmer Canales-Rivera, aka Crook de Hollywood, a high-ranking leader of La Mara Salvatrucha, aka MS-13, to be transferred in custody to the Eastern District of New York w...