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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Tag: human smuggling

Written by FinCrimeApril 21, 2024

Illegal Immigrants Entering U.S. via Speedboats

Repored by NewsNation We all know about illegal entries via the U.S. southwest border. But are you aware of illegal crossings via California beaches? Do you know they do this using speedboats in broad daylight? See short video from NewsNation.

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