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Paraguay Judge Deals Blow to Money Laundering Network | News

Published: February 28, 2022

<p>The arrested&nbsp;citizens are suspected of belonging to a transnational network that launders assets in Paraguay and traffics cocaine to Europe and Africa.</p>

Source: telesurenglish.net

Related Topics:

United StatesMario AbdoArnaldo GuizzioCeleste AmarillaJoaquin RoaMarcus EspindolaRosarito MontaniaSebastian MarsetNational EmergencyUnited States Drug Enforcement AgencyJudge Rosarito MontaniaUruguayan Sebastian MarsetUruguayan DirectorateIllicit DrugParaguayan President Mario AbdoNational Emergency Secretary Joaquin RoaInterior Minister Arnaldo GuizzioMarques De Padua