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HCM City"s police bust major money laundering ring

The Ho Chi Minh City Department of Public Security’s Investigation Police Agency on April 27 busted a large-scale money laundering and illegal cross-border currency transfer ring. ....

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Ho Chi Minh City police bust transnational money laundering racket, including gold shop trading nearly $513mn

Authorities have launched legal proceedings against and temporarily detained 13 related individuals, including two Nigerians ....

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HCM City's police bust major money laundering ring

HCM City's police bust major money laundering ring
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