Taguri: transnational criminal gang DETAILS!! How they plotted to assassinate Vlad Plahotniuc Moldova's Intelligence Service busts money-laundering transnational gang (VIDEO) Two transnational gangs trafficking Moldovan girls to Dubai and Athens, busted Moldovan police contribute to unveiling TRANSNATIONAL money laundering scam 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE