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Paraguay authorities order two outlets to disclose authors of anonymous articles

A Paraguayan judge ordered two news outlets to reveal the identities of the authors of anonymous articles about alleged money laundering involving former President Horacio Cartes.

United statesCristina zaharDaniela benDario messerHoracio cartesRodrigo estigarribiaAldo canteroParaguayan union of journalistsCommittee to protect journalistsPresident horacioProtect journalistsParaguayan constitutionParaguayan unionParaguayan secretariatAsset launderingForeign assets control

Uruguay s Top Trafficker Disappears Yet Again in Bolivia

Uruguay s Top Trafficker Disappears Yet Again in Bolivia
insightcrime.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insightcrime.org Daily Mail and Mail on Sunday newspapers.

United arab emiratesSan joséyMato grosso do sulEl observadorBaja californiaUnited statesComando vermelhoMarcelo pecciGustavo petroDario messerSouza beumerCatholic churchFirst uruguayan cartel primer uruguayoClub deportivo capiatLatin american centerFounder of the first uruguayan cartel

Chasing Dario Messer, Brazil s Premier Money Launderer

Chasing Dario Messer, Brazil s Premier Money Launderer
insightcrime.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insightcrime.org Daily Mail and Mail on Sunday newspapers.

Provincia de rio negroEstado de pernambucoMato grosso do sulUnited statesVila realBuenos airesDistrito federalPedro juan caballeroNew yorkRio de janeiroEstado do rioDario messerLuiz henriqueZona libreLuiz nazJulio messer

Triple Frontier

Triple Frontier
insightcrime.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insightcrime.org Daily Mail and Mail on Sunday newspapers.

El salvadorUnited statesJair bolsonaroDario messerSouth americaLatin americaPresident jair bolsonaro

Money Laundering

Money Laundering
insightcrime.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insightcrime.org Daily Mail and Mail on Sunday newspapers.

Amazon basinBrazil generalUnited statesDominican republicChan santokhiDario messerLuis abinaderHoracio cartesLatin americaSight crimePresident chan santokhiLatin american