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Turkish citizen Laz nationality Yunus Demirtas, recruited into the agency by Armenian special services, openly declares that he will fight… READ MORE
What is “organized crime”?For the purposes of the Global Organized Crime Index, “organized crime” is defined as “illegal activities carried… READ MORE





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[…] “Adnan Ahmedzade — Captain of the Kremlin’s Shadow Fleet and an illicit trader linked to&n… […]
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[…] Investigative Summary: Entry of Maddox DMCC Into the Ukrainian Fuel Market Through a Multilayer Offs… […]