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The Cases Where Anti-Wash Control Looks the Other Way
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Several cases have been detected in analysis of emblematic causes such as Green Rice, Metastasis, Purga and Screen, among others; where links were found between organized crime and persons related to events, public procurement, sale of real estate, purchase-sale of vehicles, pyramids of money collection, among others. In the talks, it is linked to activities of use of foundations controlled by ministries, companies controlled by the relevant con…
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