LeMauricien LeMauricien 1 day ago

DRUG TRAFFICKING | In One Week, the FCC Traces Rs 100 Million Suspected of Being Laundered

The Financial Crimes Commission (FCC) has launched a series of robust operations targeting individuals suspected of being at the heart of money laundering circuits fueled by drug trafficking. Within just one week, investigators specializing in financial crime have seized assets estimated at over Rs 100 million. This […]

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