US sanctions Tren de Aragua affiliates in alleged money laundering scheme

3 months ago 6
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The Treasury Department announced connected Wednesday sanctions against affiliates of the US-designated panic enactment Tren de Aragua.  The targeted individuals, which the section said are progressive successful a wealth laundering scheme, includes Venezuelan entertainer Jimena Romina Araya Navarro. Navarro is 1 of 5 radical connected to the amusement manufacture “that person provided worldly to support…
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