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W'African Economy Suffer as Cross Border Cash Smuggling Increases

W'African Economy Suffer as Cross Border Cash Smuggling Increases
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

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Von der SED: AfD-Politiker Robert Farle erhielt verdeckte Zahlungen

Von der SED: AfD-Politiker Robert Farle erhielt verdeckte Zahlungen
t-online.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from t-online.de Daily Mail and Mail on Sunday newspapers.

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BehavioSec führt mit der jüngsten Version seiner Verhaltensbiometrieplattform neue Authentifizierungs- und Betrugserkennungsfunktionen ein

BehavioSec führt mit der jüngsten Version seiner Verhaltensbiometrieplattform neue Authentifizierungs- und Betrugserkennungsfunktionen ein
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8 cash couriers on UK-Dubai flights arrested for money-laundering

8 cash couriers on UK-Dubai flights arrested for money-laundering
Prasun Sonwalkar/London
Photo: Alamy.ae
Arrests made in London, Surrey, West Yorkshire, and Greater Manchester earlier this week
Britain’s National Crime Agency (NCA) has arrested eight people as part of an operation targeting a suspected network of cash couriers responsible for laundering more than £50 million (Dh258,430.51) in criminal profits on flights to Dubai from Heathrow or Manchester in the United Kingdom (UK).
The NCA said the arrests were made after officers carried out the raids at locations in London, Surrey, West Yorkshire, and Greater Manchester earlier this week.
The three men and five women arrested are alleged to be cash couriers responsible for hiding large amounts of cash in luggage on commercial flights to Dubai from Heathrow or Manchester airports. On each occasion, they flew out with large numbers of checked-in baggage and returned days later with fewer cases. ....

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Die Libanon-Connection: Geldwäsche für die Kokain-Kartelle

Die Libanon-Connection: Geldwäsche für die Kokain-Kartelle
ndr.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ndr.de Daily Mail and Mail on Sunday newspapers.

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