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Chilean PDI convenes international task force to target transnational organized crime financing
BioBío ChileLO·CL · BR · US·3 days ago
Jay Sunilbharthi Goswami was apprehended in Canada while attempting to flee to Qatar following charges related to a large-scale fraud scheme targeting elderly victims in the United States. The arrest highlights ongoing cross-border efforts to dismantle transnational financial crime networks operating out of New Jersey.
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