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19-09-2023
Cristina Fernández de Kirchner will go to trial for money laundering with her hotels and the signing of the Pact with Iran
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09-03-2021
Brazil judge dismisses Lula convictions, paving way for 2022 election run
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05-11-2020
Bolsonaro’s son charged by prosecutors in money-laundering and embezzlement charges probe
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24-09-2020
Banks helped Venezuela’s `boligarchs´ extract billions, according to FinCEN Files
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21-09-2020
FinCEN Files, the document leak that shows money laundering around the world