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The drug business and war on illicit assets: Spilling the beans on contest for cash, cars, crypto

Onecoin: Police net $462k, Wellington house as part of $6 5b pyramid scheme international sting

Criminal proceeds restrained from large scale fraud

Detective Inspector Christiaan Barnard, Central Asset Recovery Unit: Successful collaboration with international jurisdictions has resulted in the restraint of a Wellington property and $462,000 dollars believed to be the proceeds of a pyramid .

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