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ZURICH () -- Investigations into an international ring of money launderers widened Monday as Swiss authorities blocked countless bank accounts and at least eight banks were implicated.
The investigations follow charges made in New York last week against 23 people accused of laundering more than $100 million of drugs money in an operation that spanned New York, Los Angeles, Houston, Chicago and Miami in the United States as well as Switzerland, Germany, Italy, Puerto Rico and Colombia, the authorities said. Those arrested included a Swiss couple, a Bulgarian diplomat, a stockbroker and two rabbis
Police Target Bank Ring
06 December 1994
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