Home News Latvian gang jailed for money laundering
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Latvian gang jailed for money laundering

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Four Latvian men who formed a “highly sophisticated” transnational serious organised crime syndicate which specialised in money laundering and fraud have each been jailed for four years and 11 months. . https://www.heraldscotland.com/news/17276158.latvian-gang-jailed-for-money-laundering/

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