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Somntah Gawade

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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...

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Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions

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Canada has tightened its economic pressure on Russia by...

US authorities deport Arturo Murillo, Bolivia’s former interior minister, to face charges at home

Financial Crimes 0
Bolivia’s former interior minister, Arturo Murillo, has been deported...

Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal

Financial Crimes 0
Peru has once again been shaken by a corruption...

China to impose tariffs of up to 78.2% on U.S. optical fibre imports

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China has introduced new tariffs on certain optical fibre...

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Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions

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US authorities deport Arturo Murillo, Bolivia’s former interior minister, to face charges at home

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