The funds were traced through gold shops and refining companies using raw materials from the illegal mine, as well as through gold exporters.
JAKARTA: The National Police have launched a major investigation into an alleged Rp 25 trillion (US$1.48 billion) money laundering scheme linked to illegal gold mining operations in West Kalimantan.
Sunday bLast Sunday: 7 p.m., 2454 West, 2454 8th Ave., Greeley. All paid donations go directly toward supporting the artists, Naked Mannequins, Ebony Dark’ness, Adam Nobody and Mary & Krane.
Saturday Cabaret & Cabernet: 5:30 p.m., UNC Campus Commons, 1051 22nd St., Greeley. The event will feature hors d’oeuvres and alcoholic or nonalcoholic beverages at a pre-show reception, as well as a ...
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Design-first and Bugfix workflows add flexibility to Kiro’s spec-heavy model, but analysts are split on whether the changes will result in increased adoption.
Examine the MCA 2026 syllabus: a thorough overview of the essential subjects, broken down by semester, and highlighting ...
AI-powered platform adds Identification Support for 1M+ Football Cards to 4M Baseball Catalog; adds $199.95 Ultra tier.
Since launch, the platform has served thousands of professional investors and received widespread acclaim. HONG KONG, ...