Tag: Federal Bureau of Investigation (FBI)

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Lavagem de dinheiro: EUA lançam rusga contra “investidores” moçambicanos em Portugal
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Money laundering: US launches raid against Mozambican "investors" in Portugal

Mozambican "investors" in Portugal are being investigated by the Federal Bureau of Investigation (FBI) on suspicion of money laundering in real estate deals. In fact, the American justice system has requested cooperation from the European justice system through a letter rogatory, according to Jornal Económico (JE). The investigation is confidential. The Mozambicans 'in...