US Under Secretary for Terrorism and Financial Intelligence Brian Nelson at the Pacific Banking Forum The offices I [Brian Nelson] lead deploy the...
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Maroc - THEAUSTRALIATODAY.COM.AU - A La Une - 04/Jul 02:40
Operation JETENGINE: Crack down on airline crew members involved in illicit drug supply and use
Some crew members were caught smuggling high-value dutiable goods and undeclared currency, violating Anti-Money Laundering and Counter-Terrorism Financing legislation.
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