Скандал в Днепре: в управлении полиции подрались начальник и подчиненный kp.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kp.ua Daily Mail and Mail on Sunday newspapers.
People smuggling gang found guilty
Salford man sentenced to 8 years and 6 months imprisonment for charging asylum seekers thousands of pounds to bring them to the UK on false documents.
From:
10 May 2021
A Salford man who charged asylum seekers thousands of pounds to bring them to the UK on false documents has been sentenced to 8 years and 6 months imprisonment, after appearing at Manchester Crown Court on Friday, 7 May.
Behnam Farzaneh-Baghbanan, 40, was the leader of a criminal business built around the exploitation of Iranian nationals. Migrants would arrive at UK airports having flown from Europe using false documentation to board the flights. During the flight they would destroy or discard the fake documents and then claim asylum when they arrived at passport control in the UK.
Eromosele Abiodun writes that apart from investment in security assets, partnership with Inter Regional Coordination Centre, Yaoundé, training of cadets to man various security platforms in the Lagos-Bayelsa coastal corridor will boost maritime security and the deep blue project
Over the years Nigeria and the Gulf of Guinea were known to be the hotbed of piracy and maritime crimes and criminality. Put simply, Nigeria was rated number one in pirates attack in the Gulf of Guinea by the International Maritime bureau (IMB) last year.
The IMB is a specialised department of the International Chamber of Commerce (ICC). The IMB’s responsibilities include in fighting crimes related to maritime trade and transportation, particularly piracy and commercial fraud, and in protecting the crews of ocean-going vessels.
Abu Dhabi: The National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC) held its second meeting for the year 2021 on, March 4, 2021 and reviewed the latest developments.
Abdulhamid M. Saeed Alahmadi, Governor of the Central Bank of the UAE (CBUAE) and Chairman of the NAMLCFTC inaugurated the meeting to discuss the latest developments in countering money laundering and combating financing of terrorism in the UAE. The meeting was held in the presence of Ahmed Ali Al Sayegh, Minister of State (UAE) and Chairman of Abu Dhabi Global Market.
“As the UAE is a global financial centre, we are committed to undertake all necessary actions and implement them to strengthen the AML/CFT framework of the UAE. We will continue to fight against money laundering and financing of terrorism with a strong technology framework and processes, address AML/CFT issues and provide effective solutions to mitigate related risks that can face our nationa
UAE committee reviews progress in combating money laundering and terrorism financing thenationalnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationalnews.com Daily Mail and Mail on Sunday newspapers.