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Toti nomina Elena Landini per la presidenza del Parco
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Podkarpacie: Rodzinny konflikt w Czudcu Podział majątku rozpętał wojnę
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In May, 2019, the Government of British Columbia published the findings of a report conducted by former senior RCMP member Peter German, who is also a lawyer and President of the International Centre for Criminal Law Reform. His report broke down the five categories through which organized crime uses the automobile market to launder money:
Domestic and international laundering through vehicles: “Vehicles are used both domestically and internationally as conduits for money laundering.” Many stolen cars are never recovered, and there isn’t enough scrutiny of those exported.
Crime vehicles: high-end criminals like high-end cars. Luxury vehicles are purchased with dirty cash or leased or rented which means law enforcement has a harder time seizing them.
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Kash Heed should have known the bromance that started nearly 40 years ago would end in tears he was with the Vancouver Police Department, Fred Pinnock the RCMP.
Still, who would have predicted such an embarrassing breakup one feeling utterly betrayed, the other considered a disgruntled ex-cop with a chip on his shoulder.
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Try refreshing your browser, or Ian Mulgrew: Betrayal underlines ties in dirty-money debate Back to video
The unseemly episode spoke of the complicated relationships and, in some cases, long-standing gripes among police and regulators muddying the dirty-money debate.
Presentato il programma per il turismo di prossimità del Parco di Montemarcello-Magra-Vara
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