Secret Operations: The Peruvian Charged with Laundering Massive Amounts of Drug Money

OCCRP
6 juli 2022
door OCCRP

For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs, sent with logos depicting ancient Peruvian symbols, reached Italy’s ‘Ndrangheta and o…

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Secret Operations: The Peruvian Charged with Laundering Massive Amounts of Drug Money

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