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Local March 14, 2022 | 8:17 am

Another major laundering bust rocks 2nd Dominican city

Santo Domingo.- The money laundering structure labeled by the Justice Ministry as “FM” (Lacks More) began to crumble almost immediately after the change of authorities. The first blow that revealed the illicit operations occurred on August 24, 2020, when the General Directorate of Customs and security agencies seized US$2.18 million inside some speakers from the United States consigned to t... Read more

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