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CAPE VERDE: Money laundering t...
CAPE VERDE: Money laundering taints economic growth
Tuesday, November 04, 2008
Faced with a growing number of drug trafficking, money laundering and organised crime investigations, the head of Cape Verde’s judiciary police told...
money laundering, drug trafficking, crime
Man alleged to be former US pr...
Man alleged to be former US prisoner faces 21 charges in Gambia
Saturday, April 12, 2008
A man living in Gambia, who has allegedly escaped from prison in the United States, now faces 21 charges in Gambia. He pleaded ‘Not Guilty’ to all...
prison, charges, money laundering, forgery, passport
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