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Woman with Dutch Nationality Suspected of Money Laundering in Morocco: Arrested with 80,000 Euros in Cash
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A woman with Dutch nationality has become embroiled in a legal battle in Morocco following the discovery of 80,000 euros in cash in her car. The money was found during a check at the port of Nador, in the northeast of the country. The woman stated that she intended to use the amount to purchase a house in Oujda. That city is located close to the Algerian border. It is not known whether the woman also holds Moroccan nationality, reports De Telegr…
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