US EditionFinancial Judicial Pool: A Great Fortune Recovered From "Alpha" and His Brothers
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In its 2024 Activity Report, the National Financial Information Processing Unit (Centif) lifted the veil on a vast money laundering case involving a Politically Exposed Person (PPE) identified as Mr. Alpha, as well as his two brothers. A sprawling financial operation based on front companies, term deposits, cash vouchers and real estate civil companies (CCI) was thoroughly documented. According to the Centif, several suspicious statements were t…
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