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Algeria: over 31 Billion Cents Recovered in a Money Laundering Case
Summary by observalgerie.com
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The Directorate-General for National Security (DGSN) announced the discovery of a money laundering case in the Batna wilaya in eastern Algeria. The operation resulted in the recovery of funds estimated at more than 31 billion cents, as well as the seizure of several assets.This intervention was carried out by the Research and Intervention Brigade (BRI) as part of an investigation into suspicious financial activities related to the foreign curren…
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