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Impact Against Money Laundering in Several Federal States, Also in RLP
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STUTTGART. Police and customs investigators arrested four people in connection with a suspected money laundering network. On Wednesday, more than 30 locations in Baden-Württemberg, North Rhine-Westphalia, Schleswig-Holstein, Hamburg, Lower Saxony, Bremen and Rhineland-Palatinate were searched, the Attorney General's Office Stuttgart and the Customs Investigation Office Stuttgart reported. According to the Stuttgart area, the 72 years [...]
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