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Tag: money laundering

Airport & Aviation Security

Money Launderer Tried to Leave the U.K. With More Than £1 Million Stuffed Into Suitcases

Homeland Security Today - March 13, 2021

Czech Republic Extradites Ukrainians to U.S. on Suspicion of Cyber Crime

Homeland Security Today - March 8, 2021

Law Enforcement and Public Safety

46 Arrested in France and Italy in Hit Against the ‘Ndrangheta

Homeland Security Today - September 19, 2020

Border Security

Turkish Nationals Attempt to Smuggle £1 Million in Trucks

Homeland Security Today - September 7, 2020

Law Enforcement and Public Safety

Fugitives Arrested in Global Anti-Mafia Operation

Homeland Security Today - July 27, 2020

Alleged Hezbollah Associated Narco-Money Launderer and Computer Hacker Extradited from Cyprus

Homeland Security Today - July 19, 2020

Biometrics & ID Management

Organized Crime Groups Expolit Africa’s Mobile Money Industry

Homeland Security Today - July 7, 2020

Police Dismantle Cyber Fraud Ring that Generated €20 Million Per Year

Homeland Security Today - July 7, 2020

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AI and Advanced Tech

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Congress Should Address Recurring Cases of Cyber Espionage at Home

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