Thailand Vows to Crack Down on Narco Profits Stashed in Commodities and Crypto

by Aurelia Butler 26 June 2020, 11:20 199 Views

AFP News reported on June 26 that the recent downfall of one meth syndicate — itself allegedly responsible for laundering tens of millions of dollars of narco profits via gold dealers, oil and the construction industry — has cast a spotlight on the “scale and sophistication” of such networks.

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Thailand Vows to Crack Down on Narco Profits Stashed in Commodities and Crypto

Germany opens part of bailout fund to Lufthansa now – Der Spiegel

U.S. lawmakers move to fight Treasury bid to curtail pandemic watchdog

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