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Sunday, December 18, 2011

Cartels use legitimate trade to launder money, US, Mexico say

Cartels use legitimate trade to launder money, US, Mexico sayCartels use legitimate trade to launder money, US, Mexico sayFruit, fabric and toys are purchased and then exported south, generating paperwork that gives drug money the appearance of lawful proceeds from a ...Cartels use legitimate trade to launder money, US, Mexico say

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