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Tags Posts tagged with "Smuggling"


Myanmar set to turn into major gold exporter

Myanmar`s Ministry of Commerce is in the process of officially removing a regulation that prevented traders to export gold for more than five decades,...
Illicit money flows cost Philippines dearly

A study by US-based anti-graft watchdog Global Financial Integrity (GFI) said a record high of $25.8 billion came into the Philippines illegally in 2011,...