ICE illegally deported South Florida dad to Guatemala, perhaps others, lawsuit claims
Immigration and Customs Enforcement illegally deported a South Florida man who was in immigration proceedings — and there are ...
Anadolu Agency2d
Russian Harvard scientist detained by US immigration after overseas trip: Report
Kseniia Petrova's visa revoked over customs infraction; colleagues say she fears persecution if deported to Russia - Anadolu ...
Nairametrics3d
Nigeria Customs to introduce e-system for cash declaration to combat money laundering
The Nigeria Customs Service (NCS) is set to introduce an electronic system aimed at enhancing the process for travellers declaring ...
The Print6d
FIU lab that parses currency declaration forms, transactions to spot laundering, terror financing
The Financial Intelligence Unit (FIU) has created a smart lab that mines data from currency declaration forms furnished by individuals landing in India. The lab also examines complex banking and ...