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RCIPS Cyber Crime Unit Warns of Misleading Social Media Advertisements

RCIPS Cyber Crime Unit Warns of Misleading Social Media Advertisements
ieyenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ieyenews.com Daily Mail and Mail on Sunday newspapers.

Cayman islandsCayman islands bureau of financial investigationCyber crime teamCrime teamCayman compassCayman islands bureauFinancial investigation

Prosecutor General of Kurdistan Region of Iraq Visits UNDP Financial Investigation Workshop [EN/AR] - Iraq

News and Press Release in Arabic on Iraq; published on 22 May 2024 by UNDP

Kawa fathi masoumJafar nemaMohammed almoslyJames mayMohamed almoslyAuke lootsmaJudicial development instituteUs bureau of international narcoticsUnited nations development programmePublic prosecutor generalKurdistan regionJudge kawa fathi masoumFinancial investigationInternational narcoticsLaw enforcementJudicial workshop

Saudi Arabia, Iraq sign pact to counter money laundering, terrorism

Saudi Arabia, Iraq sign pact to counter money laundering, terrorism
arabnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabnews.com Daily Mail and Mail on Sunday newspapers.

Ar riyaSaudi arabiaRepublic of iraqSaudi press agencyArab forum of antiGeneral directorateFinancial investigationState securityAnti money launderingCountering financingTerrorism officeArab forumAnti corruption agenciesFinancial intelligence units

Man and woman jailed after complex three-year money laundering operation

Man and woman jailed after complex three-year money laundering operation
portsmouth.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from portsmouth.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomClive porterSi kamEastern area crime teamPortsmouth crown court onPolice staff investigator mark humbleFinancial investigationPowerscourt roadHylton streetPortsmouth crown courtWan si kamStaff investigator mark humbleWight constabulary

Pair jailed after Portsmouth money laundering investigation

A man and woman have been jailed for a combined four-and-a-half years for their involvement in a money laundering operation.

Si kamClive porterPolice staff investigator mark humbleEastern area crime teamPortsmouth crown court onWan si kamFinancial investigationPowerscourt roadHylton streetPortsmouth crown courtStaff investigator mark humble