BLACK MASK: (Portugal intel -diamonds army CAR RCA) "For money laundering, the network used some 40 companies, including nightclubs, real estate, restaurants and some shell companies created just to facilitate a scenario of operations. "

Thursday, November 18, 2021

(Portugal intel -diamonds army CAR RCA) "For money laundering, the network used some 40 companies, including nightclubs, real estate, restaurants and some shell companies created just to facilitate a scenario of operations. "

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