1 Day
Source:
بوابة أخبار اليوم
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Seven Villains' Money Laundering Crime
The investigative authorities have begun tracking a criminal network of seven individuals involved in money laundering amounting to approximately 180 million pounds, which they acquired through illegal drug trafficking and distribution. The accused used business activities, purchasing real estate and vehicles, in order to conceal the source of the funds and to legitimize them, according to investigations that confirmed their coordination with specialized security agencies.
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