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Montevideo, July 1st 2022 - 01:13 UTC



Massive raid in Brazil, Uruguay and Paraguay after money laundering ring suspected of moving US$ 1.6bn

Friday, May 4th 2018 - 08:09 UTC
Full article 3 comments

Brazilian investigators conducted one of their largest operations against graft ever on Thursday, targeting a money laundering ring linked to powerful politicians and businessmen that moved some US$1.6 billion through offshore accounts in 52 countries. Read full article


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