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Red criminal del caso Metal Blanco usaba empresa para camuflar drogas y lavar dinero en el sistema financiero

Santo Domingo.- Los implicados en la red de narcotráfico y lavado de activos desmantelada mediante la Operación Metal Blanco, en Barahona, utilizaban la empresa Recicladora de Plástico Compra y Venta de Metales del Sur como fachada para encubrir sus operaciones ilícitas y mover grandes sumas de dinero en el sistema financiero. De acuerdo con el […] The post Red criminal del caso Metal Blanco usaba empresa para camuflar drogas y lavar dinero en el sistema financiero appeared first on El Día.


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