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India, UAE and US DEPARTMENTS OF TREASURY & JUSTICE continue to aggressively pursue money laundering operations that service drug and human trafficking. The tentacles revealed will provide greater transparency into our “Allies” that participate or fail to interdict these behaviors for a variety of reasons. The US-India-Israel-Abraham Accords nations are increasingly becoming our center of geopolitical and military gravity…in the backyards of China and Russia.

Europe…not so much!

The Dubai-India Crime Corridor
Apr 25
at
9:14 PM
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