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Brazilian Money Laundering Network Manager Sentenced to 12 Years for $30 Million Drug-Cash Scheme
A Brazilian national has been sentenced to 12 years in federal prison for his managerial role in an international money laundering operation that concealed more than $30 million in illicit proceeds, including money generated by drug trafficking. The case exposed a coordinated network that used cash couriers, bank deposits and encrypted-by-platform messaging communications to move criminal proceeds across the United States and facilitate their return to suppliers and other r
3 hours ago7 min read
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