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Russian intelligence "Laundromat" for dirty money

Russian intelligence is not about a cold mind and a heart on fire, but about a paw that is constantly reaching for dirty money Ukrinform.

Kyrgyzstan
France
Austria
Ukraine
Kyiv
Kyyiv
Misto
Germany
Kazakhstan
India
Tajikistan
Switzerland

UNODC strengthens the capacity of Uzbekistan's judicial and law enforcement authorities to detect, investigate and prosecute money laundering cases

UNODC strengthens the capacity of Uzbekistan's judicial and law enforcement authorities to detect, investigate and prosecute money laundering cases
unodc.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unodc.org Daily Mail and Mail on Sunday newspapers.

Uzbekistan
Tashkent
Toshkent-shahri
Republic-of-uzbekistan
Vasilina-brazhko
Aliaksandr-vadziany
Department-for-combating-economic-crimes
Bureau-of-international-narcotics
Us-department-of-state
Eurasian-group-on-combating-money-laundering
Law-enforcement-affairs
Deputy-head-of-the-law-enforcement-academy

Indian govt made significant efforts to detect, disrupt, degrade operations of terrorist organisations: US report

"The Indian government made significant efforts to detect, disrupt, and degrade operations of terrorist organizations," the US Bureau of Counterterrorism's report read.

India
Manipur
Uttar-pradesh
Bangladesh
Jammu
Jammu-and-kashmir
Australia
Japan
United-states
Lashkar
Bangladesh-general
Kashmir

India made efforts to detect, disrupt, degrade operations of terrorist outfits: US

India made efforts to detect, disrupt, degrade operations of terrorist outfits: US
deccanchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanchronicle.com Daily Mail and Mail on Sunday newspapers.

India
Manipur
Uttar-pradesh
Bangladesh
Jammu
Jammu-and-kashmir
Australia
Japan
United-states
Lashkar
Bangladesh-general
Washington

India Made 'Significant' Efforts To Disrupt Operations Of Terrorists: US Report

As per the report, in 2021, terrorism affected the Union Territory of Jammu and Kashmir (J&K), the northeastern states, and parts of central India.

India
Bangladesh
Jammu
Jammu-and-kashmir
Australia
Manipur
Uttar-pradesh
Japan
United-states
Lashkar
Bangladesh-general
Washington

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