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Operation “PANDORA” - a successful operation in the field of customs fraud, tax evasion, smuggling and money laundering - Southeast European Law Enforcement Center
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Operation “PANDORA” - a successful operation in the field of customs fraud, tax evasion, smuggling and money laundering - Southeast European Law Enforcement Center
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International Authorities Seize Nearly 10,000 Illicit Cultural Artifacts and Make 52 Arrests in the Latest Wave of Crackdowns
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ARCAblog: Operation Pandora - When multinational law enforcement agents collaborate, they are a force to be reckoned with.
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Operation Pandora: Bulgaria arrests 65 as part of EU operation against antiques smuggling – The Sofia Globe
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