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Italy money laundering probe swoops on 21 cash transfer bureaux 31-10-12 04:31 PM MILAN (Reuters) - Italian police have sequestered 21 money transfer bureaux as part of an investigation into a scheme to launder billions of euros from drugs and people trafficking. Related Stories Bahrain must lift ban on all protests - Amnesty Croatia sentences wartime guards for abuse of Serbs Two new Israeli settler outposts erected in West Bank Iran says gold exports now need central bank ... Source... |
الساعة الآن 05:31 AM |
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