Two Men Arrested Near Three Springs on Suspicion of Money Laundering
Deputies said the men were carrying cash hidden in panels and a spare tire hatch after a route from Arizona raised suspicions.
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4 Articles
Members of the Criminal Police Department of the MUP of the Republika Srpska (RS) arrested MM, a Serbian citizen, in Trebinje today, for whom an international warrant was issued for the criminal offense of money laundering, Sarajevo's Oslobođenje reports.
Two men arrested near Three Springs on suspicion of money laundering
Two men traveling from Arizona were arrested by the La Plata County Sheriff’s Office on suspicion of money laundering when police found $60,650 in cash inside their vehicle Aug. 6, according to an arr...
PF operation arrested eight people preventively in Rondônia for money laundering obtained by breaking into banking systems
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