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    United States Imposes Sanctions on Indian National Jasmeet Hakimzada for Drug Trafficking 2019-02-21 07:58:01

    The United States has imposed sanctions against a UAE-based Indian National and his parents for allegedly running a global money laundering and smuggling network for heroin. The US Department of Treasury on Wednesday said “Jasmeet Hakimzada, who lives in the...

    Keywords: global money laundering us indian, US jasmeet hakimzada, indian smuggling heroin, uae indian sanctions

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