Group accused of setting up accounts for money-laundering in ... - Mainichi Daily New - 419 Legal

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09-03-2007, 04:21 AM

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Group accused of setting up accounts for money-laundering in ... - Mainichi Daily New

Group accused of setting up accounts for money-laundering in ...
Mainichi Daily News, Japan - 15 minutes ago
Six people who illicitly set up bank accounts to receive money in international fraud cases have been arrested, law enforcers said. ...

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