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The Independent UK
The Independent UK
National
Via AP news wire

19 indicted in international drug money laundering scheme

Copyright 2022 The Associated Press. All rights reserved.

Nineteen people have been indicted in a complex money laundering scheme to move millions of dollars in drug proceeds from Colombian cartels through U.S. banks, federal prosecutors said Tuesday.

The charges brought in Massachusetts federal court are the result of a five-year investigation into the money laundering organization based in Colombia. Authorities say they laundered at least $6 million through the U.S. banking system.

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