Justice
7.1
Trillion-dollar gold industry complicit in laundering illegal gold
Published 2 d ago1 sourceEvidence: Reported
SeverityHighAssessedDeveloping storyNYT WorldUS · CH · IN
Bolivia's Government Minister announced an ongoing investigation into 43 vehicles seized in Santa Cruz, coordinated with the Public Ministry and judiciary. Authorities are probing possible money laundering through self-sales, real estate, and cryptocurrencies linked to Mariaca. The case signals expanding financial crime enforcement in Bolivia, but details remain scarce.
Locations
Published 2 d ago1 sourceEvidence: Reported
Published 15 h ago3 sourcesEvidence: Reported
Published 5 h ago1 sourceEvidence: Reported
Published 17 h ago1 sourceEvidence: Reported
Published 18 h ago6 sourcesEvidence: Unknown
Published 12 h ago5 sourcesEvidence: Reported
Published 2 d ago5 sourcesEvidence: Reported
Published 13 h ago7 sourcesEvidence: Reported