The specific charges: smuggling of weapons and ammunition; the crime of smuggling of nuclear materials; the crime of smuggling counterfeit money; smuggling relics crime; the crime of smuggling of precious metals; smuggling rare animals, rare animal products crimes; smuggling of rare plants, rare pl...
private individual.Money launderingis a relatively new type of white-collar crime that isutilizedby criminals wishing to conceal profits gained through illegal activities. Drug dealers and purveyors of counterfeit goods and currencies will create money-laundering schemes to hide the source of their ...
Counterfeit money, drugs, other illegal items found inside woman’s car in Jefferson County Updated: Dec. 7, 2024 at 10:21 AM GMT+8| By Aspen Andrews On Friday, the Jefferson County Sheriff’s Office said they were investigating a stolen license plate report when they saw their suspect in...
thefts of credit cardsshoplifting noun [uncountable] the crime of taking things from shops without paying for themThey get money for drugs from shoplifting.fraud noun [countable, uncountable] the crime of getting money from people by tricking themHe’s been charged with tax fraud.credit card ...
1958 law on criminal responsibility for crimes against the state prescribes punishment for failure to report treason, espionage, acts of terrorism, sabotage, wrecking, organized activity to commit especially dangerous crimes against the state, banditry, and the making and passing of counterfeit money....
system interferences that compromise network integrity and availability, and copyright infringements. Other forms of cybercrime include illegal gambling, the sale of illegal items, like weapons, drugs or counterfeit goods, as well as the solicitation, production, possession or distribution of child pornog...
the market for counterfeit currency at present, any countermeasures to illegally acquired paper money due to burglar is not facilitated in a status now, and most of the purposes of the burglar of an ATM lie in cash accumulated in the machine, especially, a large denomination of paper money.YA...
Woolworths is diving into the murky waters of the counterfeit canned pilchards, launching its own investigation after the scandal hit headlines while Oceana Group Limited also released a statement to clear up this situation. Continue ReadingExecutive...
According to the ministry, the frequency of financial crime is still high in China. Cases of illegal fund-raising, pyramid selling, online peer-to-peer fraud, securities and futures crime, counterfeit money and bank card fraud have infringed on the interests of investors and undermined market sta...
Jewelry Factory Supervisor Arrested for Allegedly Stealing Precious Metals The man was charged with money laundering in connection with the theft of gold, silver, and platinum over the course of three years. Lenore Fedow CrimeFeb 06, 2024Police Search for 2 Suspects in NJ Armed Robbery The two...