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View Full Version : Two charged with laundering in $1.2 bn Venezuelan fraud case - FRANCE 24 English



FraudNews
07-13-2022, 04:00 AM
Two charged with laundering in $1.2 bn Venezuelan fraud case (https://www.france24.com/en/live-news/20220712-two-charged-with-laundering-in-1-2-bn-venezuelan-fraud-case) FRANCE 24 English

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