The Mozambican Public Prosecutor's Office has instituted procedures to investigate travel agencies suspected of money laundering, illegal export of capital and tax fraud, admitting to resort to international cooperation to clarify operations that have enlivened 805.5 million euros.
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The Mozambican Public Prosecutor's Office has instituted procedures to investigate travel agencies suspected of money laundering, illegal export of capital and tax fraud, admitting to resort to international cooperation to clarify operations that have enlivened 805.5 million euros.