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Police: Director Laundered Millions for Criminals
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Copenhagen goldsmith's shop was the center of extensive money laundering for criminals, according to police
·Denmark
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The National Unit for Serious Crime has charged a 28-year-old man with money laundering in the export and import of gold to and from Dubai, according to a press release. The man, who is the owner and director of a goldsmith's shop in Copenhagen, was arrested at Copenhagen Airport on Thursday and is believed to have received large amounts of cash, which he converted into gold with the aim of hiding or disguising the illegal origin of the money. W…
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