KUALA LUMPUR: Drug syndicates are increasingly turning to cryptocurrency transactions and shell companies to launder proceeds from narcotics...
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KUALA LUMPUR: Drug syndicates are increasingly turning to cryptocurrency transactions and shell companies to launder proceeds from narcotics trafficking, said police.
KUALA LUMPUR: Drug syndicates are increasingly turning to cryptocurrency transactions and shell companies to launder proceeds from narcotics...
KUALA LUMPUR: The Federal Narcotics Crime Investigation Department (NCID) will undergo a comprehensive transformation as it takes the fight against...
KUALA LUMPUR: The Federal Narcotics Crime Investigation Department (NCID) will undergo a comprehensive transformation as it takes the fight against...
Kathua Police have dismantled an interstate drug trafficking operation that used drones to receive narcotics from Pakistan. The investigation began...
KUALA LUMPUR: The Alliance for a Safe Community has welcomed calls to amend the Dangerous Drugs Act 1952 (DDA), saying it is necessary to address the...
KUALA LUMPUR: The Alliance for a Safe Community has welcomed calls to amend the Dangerous Drugs Act 1952 (DDA), saying it is necessary to address the...
KUALA LUMPUR: Amendments to the Dangerous Drugs Act 1952 may be needed to address the increasing complexity of drug trafficking online, experts said.
The Inspector General of Police (IGP), Kayode Egbetokun, has called for greater investment in modern technology to secure Nigeria’s porous borders,...
The Inspector General of Police (IGP), Kayode Egbetokun, has called for greater investment in modern technology to secure Nigeria’s porous borders,...
KUALA LUMPUR: Opening cash-based businesses such as gold shops remains the a favoured way to launder illicit gains, including bribes, to avoid...