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Cryptopolitan 2023-07-14 12:48:27

Major money laundering rings in Brazil exposed and dismantled, over $400 million seized

The Brazilian Federal Police have successfully dismantled two large-scale money laundering operations connected to international drug trafficking. The operations, uncovered during Operation Bahamut, led to the detention of numerous individuals across four states: Rio de Janeiro, São Paulo, Santa Catarina, and Rio Grande do Sul. With commendable efficiency, Federal Police agents executed searches in over ... Read more

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