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Family Trio Indicted in $24M Transnational Gold Smuggling and Money Laundering Operation in Florida
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Family Trio Indicted in $24M Transnational Gold Smuggling and Money Laundering Operation in Florida
The article reports on an indictment revealing a $24 million gold smuggling and money laundering operation involving a family, with wire transfers from the U.S. to Colombia.
·United States
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