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The Nigeria Financial Intelligence Unit (NFIU) has revealed that over 735 mass abductions have occurred across Nigeria from ...
A report highlights how transnational criminal groups are driving violence in Chile and eroding public security in the north ...
PHOENIX — Seven Arizonans pleaded guilty in a drug trafficking case on Thursday, authorities said. They pleaded guilty last week of violating federal narcotics and money laundering laws, according to ...
The government has introduced a National Strategic Action Plan aimed at enhancing the territory’s resilience against money ...
Lenin Erasmo Luna Mota, also known as "Papi," recently entered a plea in federal court related to a drug trafficking ring he led between MD and WV.
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