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Flight Attendants Smuggled Millions to Dominican Republic

Flight Attendants Smuggled Millions to Dominican Republic
insightcrime.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insightcrime.org Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDominican republicEmmanuel torresDamian williamsSarah valerio pujolsCharlie hernandezJarol fabioDrug enforcement administrationJohnf kennedy international airportUs sentencing commissionLos angeles international airportTransportation security administrationShow latin americaSynthetic drug traffickers launder dirtyHomeland security investigators

From Worst to Best: Anti-Money Laundering Capabilities in Latin America

From Worst to Best: Anti-Money Laundering Capabilities in Latin America
insightcrime.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insightcrime.org Daily Mail and Mail on Sunday newspapers.

Democratic republic of the congoUnited statesRio de janeiroEstado do rioCosta ricaJovenel moJair bolsonaroBasel institute antiBasel instituteFinancial action task forceLatin american geopolitical strategy center centro estratDominica financial services unitBasel institute indexUs international narcotics control strategyEuropean unionBasel institute anti money laundering