[ORGANIZATION]
Central Service for the Fight Against Organized Crime
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Algerian organized crime and money laundering crackdown
2 clusters · 7 sources · last updated
Latest: Algerian authorities dismantle large-scale money laundering network
Algerian authorities, through the Central Service for the Fight Against Organized Crime, dismantled a major criminal network involved in forgery, tax fraud, and money laundering. The operation resulted in the arrest of 2