money laundering - Breshly https://breshly.com Share News With News Addicts Sat, 11 Oct 2025 13:07:10 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://breshly.com/wp-content/uploads/2024/12/cropped-breshly-userlogo-32x32.jpg money laundering - Breshly https://breshly.com 32 32
Istanbul’s Grand Bazaar is propping up Venezuela, Russia’s financial system as a stunning $250m money-laundering market https://breshly.com/sub/istanbuls-grand-bazaar-is-propping-up-venezuela-russias-financial-system-as-a-stunning-250m-money-laundering-market/ https://breshly.com/sub/istanbuls-grand-bazaar-is-propping-up-venezuela-russias-financial-system-as-a-stunning-250m-money-laundering-market/#respond Sat, 11 Oct 2025 13:07:09 +0000 https://breshly.com/?post_type=wpri_submit&p=16955 Called “the world’s first shopping mall,” Istanbul’s Grand Bazaar entrances tens of millions of tourists yearly with its myriad shows of unique ...

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]]> https://breshly.com/sub/istanbuls-grand-bazaar-is-propping-up-venezuela-russias-financial-system-as-a-stunning-250m-money-laundering-market/feed/ 0 16955 Egypt rounds up teenaged TikTokkers in crackdown on social media over indecency and monetary crimes https://breshly.com/sub/egypt-rounds-up-teenaged-tiktokkers-in-crackdown-on-social-media-over-indecency-and-monetary-crimes/ https://breshly.com/sub/egypt-rounds-up-teenaged-tiktokkers-in-crackdown-on-social-media-over-indecency-and-monetary-crimes/#respond Fri, 29 Aug 2025 19:05:01 +0000 https://breshly.com/?post_type=wpri_submit&p=12441 CAIRO, Aug 29 (Reuters) – Egyptian authorities have been rounding up teenaged TikTokkers with hundreds of thousands of followers, detaining dozens in ...

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