Brazil probe fingers local businessman in gold smuggling, money laundering – Carib Vibe Radio
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Brazil probe fingers local businessman in gold smuggling, money laundering

Brazil is conducting an investigation involving a Guyanese businessman, who is said to be part of a smuggling ring where some R$80 million (US$16.4 million) of illegally mined gold was laundered through shell companies in the food and medical supply industries.

The article Brazil probe fingers local businessman in gold smuggling, money laundering appeared first on Stabroek News.

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