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Prosecutors in Detroit uncover massive money-laundering operation between US and Dubai - TCA content

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Feds seize $12M, allege its part of money laundering scheme

Federal prosecutors in Detroit have seized about $12 million in cash that they allege was part of a money laundering scheme operating between the U.S. and the United Arab Emirates. ....

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Prosecutors in Detroit uncover massive money-laundering operation between US and Dubai

Federal prosecutors in Detroit have seized about $12 million in cash they allege was part of a massive money-laundering operation, called “The Shadow Exchange,” operating between the U.S. and the United Arab Emirates. ....

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Feds seize $12M, allege its part of money laundering scheme

DETROIT (AP) Federal prosecutors in Detroit have seized about $12 million in cash. ....

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Detroit Prosecutors Uncover Massive US-Dubai Money Laundering Operation

Detroit Prosecutors Uncover Massive US-Dubai Money Laundering Operation
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