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Art money laundering denounced Paraguay – ABC Color

Published on: July 12, 2023
13:37

Asunción, Jul 12 (Prensa Latina) Paraguayan citizens busted for complicity with drug trafficking during an investigation into prominent Brazilian smuggler Jarvis Chimenes Pavão illegally obtained funds disguised as legitimate income through purchasing and selling artworks, as reported by ABC Color.

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Art Work

Art money laundering denounced Paraguay – ABC Color

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