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Money laundering

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Money laundering

A
AFP English

216 Views • Oct 15, 2012

Description

French police have arrested 17 people, including the deputy mayor of a Paris district, in an operation with Swiss police into the suspected laundering of about $52 million of drug money. Prosecutors in Geneva said Swiss police had arrested three people, including two brothers of Moroccan origin, in connection with the same ring. A videographic explaining how money laundering works. VIDEOGRAPHIC

Keywords & Tags

#laundering #Money #VGRX #crime #Switzerland #France

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