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Tag: money laundering
US accuses Venezuelan media mogul of cash laundering
Raúl GorrÃn Belisario, proprietor of Globovisión, allegedly participated in a $1.2 billion scheme to launder corrupt oil cash.The…
Son of Mexican drug lord El Chapo pleads not responsible to US drug prices
The son of former Sinaloa drug cartel chief Joaquin "El Chapo" Guzman pleaded not responsible Tuesday to a…
Cyber ​​thugs put man below ‘digital arrest’ and extort ₹2 lakh
A person was allegedly positioned below "digital arrest" and $2 lakh was extorted by cyber goons, who falsely…