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COGNICURRENT

Jan 14 • 08:53 UTC • 🇭🇷 Croatia • Večernji List

After the fraud of a US company, $1.2 million was 'laundered' through transfers to accounts in China and Turkey

Two individuals and a company are accused of money laundering involving $1.2 million transferred to accounts in China and Turkey according to charges filed by the Varaždin State Attorney's Office.

#money laundering #fraud #croatia #china #turkey
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