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U.S: Manager Suspected of Laundering Money for Illegal Peruvian Gold Mines |
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18 Mar 17, 17:15 | #1 (permalink) |
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U.S: Manager Suspected of Laundering Money for Illegal Peruvian Gold Mines
The operations manager at metals-refining company NTR Metals was charged on Thursday with taking part in a gold smuggling network that made billions of dollars from illegal mines in Peru.
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