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Man Convicted of Funneling Criminal Millions to Suriname
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DORDRECHT — The court in the Dutch city of Dordrecht sentenced a 29-year-old man from Amsterdam to 32 months in prison on Wednesday for his role in criminal underground banking. He transferred at least sixteen million euros in criminal proceeds abroad, primarily to Suriname. The intended recipients of the millions in Suriname and their intended use remain unknown, as the Surinamese authorities are unable to determine this, according to Dutch aut…
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