Latest News for: legal drug money

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Donald Trump is right about Ireland’s relationship with Big Pharma

The Irish Times 18 Mar 2025
Every drug cartel needs someone to do the money laundering. The perfectly legal drug industry known as Big Pharma channels its vast profits through the equally respectable industry we might call Big Dry Cleaners. The most efficient is Ireland ... .
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US authorities release Russian cybercriminal as part of exchange for schoolteacher

Cryptopolitan 15 Mar 2025
The chief in charge of the investigation mentioned at the time that he carried out activities beyond the scope of a legal crypto exchange. Aside from money laundering, he carried out identity theft and helped traffic drugs worldwide.
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‘Dope Thief’ Stars Brian Tyree Henry and Wagner Moura Found the ‘Vulnerable People’ in Their ...

The Wrap 14 Mar 2025
pose as DEA agents and rob low-level drug dealers. As Ray explains it, it’s a win-win scenario; the duo walk away with money and drugs, and the criminals are scared straight without having to face any legal consequences.
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Read our coverage of Haitian deportation and the deplorable conditions in Haitian prisons

Daily Record Parsippany 12 Mar 2025
Haitian immigrants share how they came to the United States legally ... Julney, a legal resident of the U.S., was deported after serving jail sentences for drug and robbery convictions.
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Schrock: Beware the dangers of cryptocurrency

The Robesonian 11 Mar 2025
history, but were last printed December 27, 1945, and legally discontinued in 1969. This in part prevented easy transfer of large sums of money from drug and human trafficking, tax evasion, ransomware and other money laundering.
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Security Officer Loses Over RM300,000 To Phone Scam

Malaysian National News Agency 10 Mar 2025
... member posing as police personnel, who claimed he would face legal action for alleged involvement in drug abuse and money laundering.
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In a first in Mohali, drug smuggler’s four illegal structures razed

Hindustan Times 09 Mar 2025
Whoever will acquire ill-gotten properties with drug money, we will either forfeit them or take appropriate legal action,” SSP Pareek said ... Neither was any of us involved in drug trafficking not was anyone ever booked.
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Legalized marijuana is a bad idea for Ohio

The Vindicator 08 Mar 2025
Did these elected officials, and many others who voted to legalize marijuana and bring it into our communities just choose to ignore all of the negative consequences and problems that come with ...
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Money laundering plays a key role in every part of the illegal drugs industry – ...

The Conversation 06 Mar 2025
... value of drugs drives global market value estimates ... Idris Elba’s character Stringer Bell in HBO’s The Wire was an accurate portrayal of someone investing in legal enterprises using illicit drug money.
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