Egyptian prosecutors reveal details of dismantling money laundering and cryptocurrency networks
Egyptian Public Prosecution announced money laundering and cryptocurrency networks The Egyptian Public Prosecution announce…
money laundering
The United States charges a Russian citizen with laundering more than $500 million in cryptocurrencies
A US court has charged Russian national Yuri Gognin with laundering more than $500 million through cryptocurrencies, the US …
"Atheism, Settlement, and Money Laundering" International Organizations Under Libyan Security Scrutiny, and Ambassadors Are Angry
The decision by Libya's Internal Security Agency to close the offices of several international non-governmental organiza…
11 Indians trapped in Mya Oti online money gang freed
On July 19, the Indian Embassy in Myanmar announced that 11 Indian nationals who were trapped in online fraud gangs were fre…
The military council said that more than 50,000 Chinese nationals were arrested for online fraud : Myanmar
On July 9, the Military Council announced through the media controlled by the Military Council that it had arrested more tha…
Tunisia : 8 people were imprisoned for human trafficking and money laundering
- Tunisian authorities said on Monday that eight people had been imprisoned for human trafficking and money laundering. In t…
Nearly seven hundred people arrested in connection with the money laundering gang in Tachilek have not yet been released
Family members of the victims said on March 8 that the authorities have not yet released nearly seven hundred people who wer…
Including Syria Turkiye announces the arrest of 10 wanted persons from 6 countries
Turkish Interior Minister Ali Yerlikaya announced today, Thursday, the arrest of 10 people in Istanbul, against whom search …
East java : Kenyan and Bangladeshi delegations arrive in Madiun to take part in health training
Madiun - Delegations from the Republic of Kenya and Bangladesh arrived in Indonesia to take part in a series of health trai…
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