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Panamanian Citizen Accused for Millionaire Money Laundering Extradited · Global Voices
Summary by Noticias Argentinas | Agencia De Noticias
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A Panamanian citizen was extradited on charges of a millionaire laundering of assets after falsifying documentation to transfer $11 million from one recognized foundation to another administered by himself. As part of an investigation coordinated by the Ministry of National Security, personnel of the General Directorate of International Police Cooperation of the Argentine Federal Police (PFA) extradited in the last hours a Panamanian national on…
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