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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Employees and Inmates at Citrus County Detention Facility Charged with Bribery and Introduction of Contraband

Fraud, Bribery & CorruptionEmployees and Inmates at Citrus County Detention Facility Charged with Bribery and Introduction of Contraband

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the  unsealing of four indictments charging employees, inmates, and associates of inmates at the Citrus County Detention Facility (CCDF) with bribery and drug-related charges.

Story from www.justice.gov

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