Argentine Judge Raids Lázaro Báez Properties in Drug Trafficking, Money Laundering Case
Published 2 d ago2 sourcesEvidence: Reported
Brazil's Receita Federal launched Operation Recycling to dismantle a money-laundering network linked to drug trafficking, with courts ordering asset seizures and arrests in Santa Catarina's coastal region. The operation targets concealment of roughly R$93 million in illicit proceeds. Details on arrests and network structure remain limited.
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