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Anti-money laundering expert targets the Kinahan cartel’s main source of cocaine in South America. now known as “The Iron Prosecutor,” Marita Barreto Rivera spearheads the fight against Peru’s drug cartels and the vast network set up to hide their money. The country has become a key springboard in the export of cocaine from Bolivia and …

June 30, 2021 6 minutes to read This story originally appeared on Of Businesses big and small all want to earn more and save more. However, saving money is much easier said than done, especially for new businesses. There are good habits and tips to help any business save money. In this article, we’ll go …

Tyler Silver Stars Varsity, 17U, lost a close game in the late seventh inning to Doddridge County on Wednesday, June 23 by the score of 4-3. Owen Westbrook suffered a loss for the Silver Stars. Westbrook played 3 1/3 innings, allowing two runs on six hits and three strikeouts. Carson Gordy started the game for …

Marco Bottone, Cristina Conflitti, Marianna Riggi, Alex Tagliabracci June 30, 2021 The shock of Covid-19 is unprecedented in terms of its origin and impact. Seen from a macroeconomic perspective, the spread of the epidemic and the measures adopted to counter it have led to an unusual and simultaneous sharp drop in supply and demand. Researchers …

Featured sound system Is an independent, non-partisan newsroom operated by The Philadelphia Inquirer in partnership with PennLive / The Patriot-News, TribLIVE / Pittsburgh Tribune-Review and WITF Public Media. Subscribe to our free newsletter.. Harrisburg, Pennsylvania – The Pennsylvania Parliament on Friday called for a $ 40 billion budget to send more money to the state’s …

A man has pleaded guilty to leading the activities of a criminal organization in connection with the attempted murder of Kinahan cartel target James ‘Mago’ Gately. eter Keating (40) of Rowlagh Green, Clondalkin, Dublin 22, pleaded guilty this afternoon in the Special Criminal Court to directing the activities of a criminal organization between December 7, …

PVAA 10u teams Lashbaugh and Frankfort Silver met recently for the Mountain Softball League championship. Lashbaugh won the title, ending a perfect 15-0 season. Frankfort Silver finished in second place with a still impressive 10-3-2 record. There is always a winner and a loser, but in this group there is no loser. Both coaches were …

NEW DELHI: Franklin Templeton Asset Management (India) said on Monday that the Securities Appellate Tribunal (SAT) suspended Sebi’s order, under which the regulator banned the asset management company from launching any new programs of debt for two years. In addition, the regulator had asked Franklin Templeton to reimburse investment management and advisory fees up to …

With ports of entry along the US-Mexico border largely closed to non-essential travel during the COVID-19 pandemic, Mexican drug cartels have turned to more creative ways to smuggle illegal contraband to United States. One of those ways has been the increased use of social media platforms like Facebook to advertise money mail jobs for money …

If you are not familiar with the term thrift store, this is a store that sells second-hand items that include clothing, furniture, and books. Most often, thrift stores operate for charitable reasons. However, many people, especially children, are embarrassed when they visit thrift stores and buy items there. Well, these people are wrong, because thrift …