money laundering
Istanbul’s Grand Bazaar is propping up Venezuela, Russia’s financial system as a stunning $250m money-laundering market
Called “the world’s first shopping mall,” Istanbul’s Grand Bazaar entrances tens of millions of tourists yearly with its myriad shows of unique …
Categories International News
Egypt rounds up teenaged TikTokkers in crackdown on social media over indecency and monetary crimes
CAIRO, Aug 29 (Reuters) – Egyptian authorities have been rounding up teenaged TikTokkers with hundreds of thousands of followers, detaining dozens in …
Categories International News