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MIL-OSI Security: Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution

MIL-OSI Security: Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution

Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution
eurojust.europa.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eurojust.europa.eu Daily Mail and Mail on Sunday newspapers.

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Shadow payment system on the rise among European people-smugglers

The "hawala" system relies on a trusted network of transfer agents to make payments outside the banking system and operates largely without leaving a paper trail. ....

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Shadow payment system on rise among European people smugglers

DUNKIRK, France (Reuters) - When Kaiwan Hussein, a 26-year-old from Iraqi Kurdistan, arrived in Germany on Nov. 23 after he slipped across the European Union border from Belarus, he sent a one-word WhatsApp message to his brother back home saying “OK.” ....

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Shadow payment system on rise among European people smugglers

When Kaiwan Hussein, a 26-year-old from Iraqi Kurdistan, arrived in Germany on Nov. 23 after he slipped across the European Union border from Belarus, he sent a one-word WhatsApp message to his brother back home saying “OK.” ....

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