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Four arrested for Money Laundering of $19 Million

Published on June 24, 2019
Facebook Twitter Google+ LinkedIn Gualaceo, June 13, 2019.- Four people were arrested on June 12 in the cantons of Gualaceo, Cuenca and Cañar for laundering of $19 millions. The operation was run by the units of Transparency and Fight against Corruption and Anti-Money Laundering of the State Attorney General’s Office, in coordination with the National […]

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