Central security agencies have dismantled a large network of mule accounts in Jammu and Kashmir, raising concerns over ...
Security agencies have frozen over 8,000 mule accounts in Jammu and Kashmir, exposing a money laundering network linked to ...
Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global ...
Security agencies uncover over 8,000 mule accounts in J&K, fearing their use in funding terrorism and money laundering.
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Riding a mule in Morocco

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Amid rising security concerns over new channels of terror financing, central intelligence agencies, in coordination with the Jammu and Kashmir Police, have uncovered a major terror funding network ...
In Jammu and Kashmir, security forces have uncovered a significant digital hawala operation involving approximately 8,000 mule bank accounts as part of a counter-terrorism initiative.
Fr John Wotherspoon, of the Oblates of Mary Immaculate and a long-time prison chaplain, believes gangs in some northern ...
"It's not seen as special." Experts raise concerns about little-known consequences of US-Mexico border wall: 'It takes … 100 years' first appeared on The Cool Down.
Security agencies have, over the past three years, identified and frozen more than 8,000 mule accounts operating in the ...