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How a chain laundered millions of euros from Chinese stores

How a chain laundered millions of euros from Chinese stores

Economy 15/06/2026 Observador 👁 22
⚡ Quick Summary

They carried money in plastic bags and deposited it in accounts of shell companies with creative names. Journalists João Godinho and Mariana Furtado had access to the indictment.

📖 Article source — 🇧🇷 Portuguese ← Back

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