Tag: networks
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Can new US sanctions cripple Iran’s shadow economy?
The US is expanding sanctions on Iran’s financial networks, targeting crypto, gold, aviation and shipping. Analysts say the measures may fuel inflation and strengthen informal markets without changing Tehran’s behavior.
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ASEAN members closing ranks as cyberscam threat escalates
Southeast Asian governments are searching for a joint strategy against cyberscammers, a criminal industry that has grown too big, too connected and too embedded in ASEAN economies to be solved just by policing.
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How India’s crime gangs went global
The FBI’s largest crackdown on India-linked organized crime shows how the Lawrence Bishnoi network evolved into a transnational law-enforcement challenge.
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India-linked organized crime gangs pose global challenge
The Bishnoi case shows how India-based transnational organized crime networks have evolved into a global law enforcement concern.
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