Tag Archives: Smuggling

This is how smuggling networks were reinvigorated in a pandemic

[ad_1] On March 27, General Gustavo Franco Gómez, Director of the Tax and Customs Police (Polfa) took office, in full declaration of the country’s health and economic emergency, and after having directed the Cadet General School Santander, which in January 2019 suffered a attack of the ELN. Since then, he …

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Iran Moves to Restrict Cryptocurrency Exchanges Under “Currency Smuggling” Laws

[ad_2][ad_1] The Iranian government has just made channels to cryptocurrency markets riskier and more confusing than ever. According to Iranian news bulletin ArzDigital, parliament released a proposal this week to include cryptocurrency in existing “currency smuggling” and foreign exchange regulations. The result of this future regulation is that Iranian entrepreneurs …

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