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Money Laundering Hit with the Purchase-Sale of Gold and Silver: "Produced" 400,000 Euros a Day
Summary by Gacetín Madrid
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The Guardia Civil, in the framework of the operation “Fenicio-Diávolo 24”, has dismantled two criminal organizations with the capacity to launder 400,000 euros a day through the purchase-sale of... The entry Blow to the money laundering with the purchase-sale of gold and silver: «produced» 400,000 euros a day was first published in Gazetín Madrid.
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