Dec. 9 (UPI) --The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday, Officials said the worldwide gold scheme ...
It will be an autonomous UK scheme ... will target those profiting off putting lives at risk and disrupt the gangs' finances, making it harder for them to operate." Dismantling people smuggling ...
New sanctions will target the finances of people ... to suspect" involvement in people smuggling. The sanctions would prevent them using UK financial institutions to invest or move money around. If ...
At such a critical moment in US ... smuggling. The sanctions regime would prevent them using UK financial institutions to invest or move money around. With these new sanctions, we will target ...
Goldenberg architect Kamlesh Pattni and 27 other individuals have been sanctioned by the United States' Office of Foreign Assets Control and UK's National Crime Agency over global gold smuggling ...
New sanctions will target ... scheme in a major speech on Thursday. He said: “This will help to prevent, combat, deter and disrupt irregular migration and the smuggling of migrants into the UK.” ...
A man carries a young child as a group of people thought to be migrants are brought in to Dover (PA) New sanctions will target the finances of people smuggling ... scheme is in line with the UK ...
we will target those profiting off putting lives at risk and disrupt the gangs' finances, making it harder for them to operate Yvette Cooper If the new scheme is in line with the UK’s other ...
New sanctions will target the ... in people smuggling. The sanctions regime would prevent them using UK financial institutions to invest or move money around. If the new scheme is in line with ...
New sanctions will target the finances of ... to suspect” involvement in people smuggling. The sanctions regime would prevent them using UK financial institutions to invest or move money around. If ...
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