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News about Money laundering
Stay current with all the latest and breaking news about Money laundering, compare headlines and perspectives between news sources on stories happening today. In total, 319stories have been published about Money laundering which Ground News has aggregated in the past 3 months.
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Javier Milei · ArgentinaA miracle is needed to survive the crisis in Argentina. It is well known by the evangelical pastor Jorge Ledesma, who saw God transform 100,000 pesos that he had in a safe deposit box in the bank at $100,000. At today’s exchange, the “miracle” meant for Ledesma that his money would multiply almost 1,300 times thanks to divine intermediation. With those dollars, and some more that he managed to gather thanks to “other small miracles” without deta…See the Story
An Evangelical Pastor Close to Milei Says He Financed His Temple with “a Miracle”: “the Pesos Became Dollars”
67% Right coverage: 3 sources
Money Laundering · TolimaAt least three of the artist's nightclubs are under investigation. Charlie Zaa is being linked to paramilitary groups, under the scrutiny of the Colombian justice system.See the Story
Colombian Courts Investigate Bolero Star Charlie Zaa Over Alleged $6M Paramilitary Ties
67% Right coverage: 3 sources
Money Laundering · KogiMr Bello maintained, through his lawyer, that his foreign trip application was in order and followed the court’s directive in its earlier ruling granting him bail. The post EFCC, Yahaya Bello disagree on request for UK medical trip, court fixes date for ruling appeared first on Premium Times Nigeria.See the Story
Court Fixes July 17 to Rule on Yahaya Bello's Request to Travel Abroad ...
100% Left coverage: 2 sources
Colombian Singer Charlie Zaa's Assets Investigated for Possible Paramilitary Links
Linked to Cigarette Smuggling: Businessman From Concepción Is Held in Pretrial Detention for Washing - La Tercera
100% Right coverage: 1 sources
Spiritual Recruitment or Drug Money Laundering? Papa Doc's Son Reportedly Received $4.465 Billion in the Amazon to "Promote Indigenous Spirituality" - Nación Paisa
Ex-Janus Henderson analyst and sister jailed for £1m insider trading
Thailand Accelerates Pressure on Cambodia, the Center of Cyber Crime, Urges the Government to Investigate 7 Politicians for Money Laundering.
100% Right coverage: 2 sources
