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Immigration Fraud
Dominica helping in smuggling of billions of dollars out of India
Dominica, a Caribbean island country is infamous for years for selling citizenship and even diplomatic positions to various individuals, including criminals and fugitives. In...
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UAE strengthens financial security with Dubai anti-money laundering MoUs
The UAE Ministry of Economy signed a series of Memoranda of Understanding (MoUs) with key national authorities, including the Economic Security Centre of Dubai...
US considers recognizing crimea as Russian in ukraine peace talks
The United States is reportedly prepared to recognize Russian control over Crimea as part of a peace initiative to resolve the Russia-Ukraine conflict, a...
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