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New campaign targets organized crime and auto insurance fraud2025-08-14 • state.gov
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Chinese shadow bankers using crypto casinos and online gaming for organized crime money laundering2025-08-07 • stokesentinel.co.uk
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Laura Codruța Kovesi: VAT Fraud Is More Profitable Than Human Or Drug Trafficking2025-07-31 • hungarianconservative.com
Over 100 Officers Raid Drug Trafficking Gang in Budapest2025-07-31 • miragenews.com
Operation Matata: Major Smuggling Threat Uncovered2025-07-31 • dimsumdaily.hk
Hong Kong police arrest 82 in major anti-triad operation, seize HK$9 million in cash2025-07-30 • voxnews.al
FILE/ Plarent Dervishaj 'condoles' businessman "Turi i Burrelit" for the seizure of cocaine in Belgium: 4 tons have been seized!2025-07-30 • pamfleti.net
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