Police target money laundering scheme and block R$100 million in Bahia
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Police target money laundering scheme and block R$100 million in Bahia
🗞️ 4 sources covered this story
Loan shark suspected of laundering money for a criminal organization is arrested with more than R$20,000 in Teresina
G1 GloboGroup that generated more than R$10 million from vehicle theft and dismantling is the target of an operation
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