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“Just because something is common sense doesn’t mean it’s common practice “
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Showing posts from June 13, 2021
Christian Martin convicted of 2015 triple murder of his neighbors
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Latvian bank Rietumu fined 5.85 mln for money laundering failures
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Banking Can't Turn A Blind Eye To The Human Trafficking-Money Laundering Connection
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Hackers Are Selling Data Stolen From Audi and Volkswagen
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Carnival Cruise hit by data breach
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X Students Detail Alleged Sexual Harassment from Yale Professor Jed Rubenfeld
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Glencore Under Pressure From IMF to Rework Chad Loan
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Hezbollah’s multipurpose drug trade
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New Charges in $700M Cocaine Bust Uncovered by Star Sydney Mega-Betting
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Colombia Drug Trafficking Money Laundered Through Modified Gold
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Raif Badawi: 9 years in a Saudi prison
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Ericsson Wins 5G Core Contracts From Vodafone in UK, Germany
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Deutsche Telekom seeks investors to bankroll German internet overhaul
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IAI signs 36 million euro deal with Germany
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Aluminium of Greece to leave PPC
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Huawei Invests US $ 60 Million in Angola Technology Center
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DPR Suspects 'Mafia' Syndicate behind Mining Permits Issuance
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Shell considers selling stake in biggest US oil field
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Germany buys data from Dubai in crackdown on tax fraud
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Green groups seek injunction for Tesla factory permits in Germany
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Is Turkey responsible for the kidnapping of Orhan Inandi?
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Turkey requests extradition of 'mobster' from UAE
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Turkish mafia boss accuses Erdogan government of drug and weapon trafficking
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Saudi Arabia Detains 136 People in Latest Anti-Corruption Drive
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Germany could lose a drone war against Azerbaijan
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Deutsche Bank Set for $1 Bln Windfall from Zim Bets
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Ikea ordered to pay $1.3 million fine for spying on French employees
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Yun "Lucy" Lu Li and Oliver Karafa were arrested for murder in Hungary
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Stuart Weinstock, man sentenced for tax fraud involving Chabad of Poway donations
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