Police have arrested the son of Colombia’s president as part of a high-profile money laundering probe into funds he allegedly…
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Trial set for a former New Mexico lawmaker accused of racketeering and money laundering #Trial #set #Mexico #lawmaker #accused #racketeering #money #laundering
SANTA FE, N.M. (AP) — A corruption trial for a former high-ranking Democratic state legislator and Albuquerque public school administrator…
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3-year probe into encrypted phones led to seizure of hundreds of tons of drugs, prosecutors say #3year #probe #encrypted #phones #led #seizure #hundreds #tons #drugs #prosecutors
THE HAGUE, Netherlands — Investigations triggered by the cracking of encrypted phones three years ago have so far led to…
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Guatemala convicts renowned journalist José Rubén Zamora of money laundering #Guatemala #convicts #renowned #journalist #José #Rubén #Zamora #money #laundering
A Guatemalan tribunal has convicted newspaper founder and editor José Rubén Zamora of money laundering, concluding a trial press freedom…
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South Africa to investigate gold mafia uncovered by Al Jazeera | Investigation News #South #Africa #investigate #gold #mafia #uncovered #Jazeera #Investigation #News
South Africa has launched an investigation into several people involved in a gold smuggling and money laundering scheme exposed by…
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Six secrets uncovered by Al Jazeera’s Gold Mafia investigation | Investigation News #secrets #uncovered #Jazeeras #Gold #Mafia #investigation #Investigation #News
A four-part investigation by Al Jazeera’s Investigative Unit (I-Unit) has revealed a series of gold smuggling gangs in Southern Africa…
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Gold mafia helped Gupta brothers in South Africa state capture | Investigation News #Gold #mafia #helped #Gupta #brothers #South #Africa #state #capture #Investigation #News
One of South Africa’s biggest money launderers was behind three companies that played a key role in the country’s state…
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Is Zimbabwe’s President Mnangagwa behind gold smuggling? | Investigation News #Zimbabwes #President #Mnangagwa #gold #smuggling #Investigation #News
One gold smuggler described Zimbabwean President Emmerson Mnangagwa as his business partner. Another talked of Mnangagwa as a former partner…
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Swiss gold or smuggled Zimbabwean gold? No one knows | Investigation News #Swiss #gold #smuggled #Zimbabwean #gold #Investigation #News
To many people around the world, Switzerland is synonymous with the Alps, fine chocolates and designer watches. To those in…
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What draws the gold mafia to ‘Dubai, Dubai, Dubai’? | Investigation News #draws #gold #mafia #Dubai #Dubai #Dubai #Investigation #News
Over the last 20 years, Dubai has become one of the biggest gold-trading hubs in the world. The United Arab…
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