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Somntah Gawade

1 Articles

Trade Based Money Laundering in North Korea

Somntah Gawade Somntah Gawade -
North Korea is one of those 10 Countries who have sanctions imposed by all World Authorities i.e. UN, EU and US. Yes this is...

Breaking

Affordable housing shortage drives discussion of vacant home tax in Denver

Tax Regulations 0
A new idea is being discussed in Denver to...

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

Fraud 0
A 40-year-old school teacher from Maran has been left...

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

Enforcement 0
A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Crypto Currencies 0
Venezuela, one of the world’s largest oil producers, is...

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