Categories: Construction Fraud

Ghost transaction fraud: PCCOCS seizes assets in major construction sector crackdown – Radio Moldova

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Event | Partnerships for Anticorruption Global Forum 2025 – World Bank

Event | Partnerships for Anticorruption Global Forum 2025  World Bank Source link

16 minutes ago

UN warns global illegal waste trade is surging, fuelled by weak regulation and organised crime – Channel Africa

UN warns global illegal waste trade is surging, fuelled by weak regulation and organised crime  Channel…

18 minutes ago

U.K. parliamentary speaker says he tipped off police over possible Mandelson flight risk – The Tribune-Democrat

U.K. parliamentary speaker says he tipped off police over possible Mandelson flight risk  The Tribune-Democrat Source…

43 minutes ago

U.S.-Caribbean Cooperation to Disrupt Illicit Firearms Trafficking

Foreign Terrorist Organizations (FTOs) and Transnational Criminal Organizations (TCOs) traffic illicit drugs that kill our…

2 hours ago

Third Georgia Democratic state lawmaker accused of COVID-19 unemployment fraud – CBS News

Third Georgia Democratic state lawmaker accused of COVID-19 unemployment fraud  CBS News Source link

3 hours ago

Caribbean Basin Security Initiative – United States Department of State

Launched in 2010, the Caribbean Basin Security Initiative (CBSI) is a U.S. security cooperation program…

3 hours ago