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cross-border money laundering
Vietnam police bust $78.5M cross-border money-laundering ring

Vietnam police bust $78.5M cross-border money-laundering ring

Vietnam police said Monday they had arrested 21 people allegedly involved in a money-laundering ring that moved $78.5 million of criminal cash between the Southeast Asian country and neighboring Cambodia.
Sisters arrested for smuggling $4.5M across Laos-Vietnam border

Sisters arrested for smuggling $4.5M across Laos-Vietnam border

 
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