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PJ Arrests Two Women Suspected of Money Laundering and Fraud
The Portuguese Judicial Police (PJ) have arrested two women suspected of money laundering and fraud, who allegedly opened dozens of accounts to deposit over 1.5 million euros in one case and over 500,000 euros in another.
25 Feb, 13:17 — 25 Feb, 13:17
ℹOnly 1 source covers this story
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