In a significant drug smuggling case in the UK, three Indian-origin men were among 10 individuals sentenced for their involvement in a major cocaine and cash smuggling ring. The group …
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drug gangs
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CryptoCryptocurrency Scams
Ekaterina Zhdanova Accused of Leading £20B Russian Money Laundering Scheme
The UK’s National Crime Agency (NCA) has spearheaded a global crackdown on one of the most expansive and sophisticated money laundering operations ever seen, implicating a network led by Russian …