Argentine authorities arrested a man behind a massive money laundering scheme involving over 2.5 billion pesos. The operation, spanning several years, was discovered through an investigation into illegal betting activities. The individual, found in a luxury country club, is accused of managing a network that funneled funds through casinos and unlicensed gambling platforms. This marks a significant step in the fight against financial crimes linked to illegal gambling.
Argentine authorities arrested a man behind a massive money laundering
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