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Spanish police dismantle Chinese Mafia in Fuenlabrada!
Among those arrested was the alleged ringleader, Gao Ping, the Socialist councilor José Borrás and porn actor Nacho Vidal Spanish police today broke up, with a hundred arrests, a network led by the...
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money Laundering reaches $ 10 billion in Mexico, representing 3.6 percent of GDP
In Mexico it is estimated that in 2012 the amount of money laundered rose, representing 3.6 percent of gross domestic product (GDP) So says the document “Money Laundering” conceptual theoretical study,...
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Money laundering suspects (19) detained by U.S. Federal Authorities
The U.S. federal authorities announced the arrest and indictment of nineteen people for washing tens of millions of dollars from the drug trade for Colombia. The detainees were allegedly a network from...
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British bank HSBC was charged with money laundering in Argentina
BUENOS AIRES, British bank HSBC in Argentina was charged Monday of illegal money laundering and evasion of taxes amounting to more than $ 100 million through its local subsidiary. The complaint was...
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Millionaire investigated for money laundering involving Nestor Kirchner
The late former president of Argentina, Nestor Kirchner, was involved with a money laundering billionaire sparking a media scandal BUENOS AIRES, The late former president of Argentina, Nestor Kirchner,...
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