L.A. Fashion District business owners sentenced to federal prison in money laundering scheme

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इंडिया समाचार समाचार

इंडिया ताज़ा खबर,इंडिया मुख्य बातें

The owners of a downtown Los Angeles Fashion District company were sentenced Tuesday to federal prison for hiding nearly $3.2 million that came from drug traffickers in a money laundering scheme.

 

आपकी टिप्पणी के लिए धन्यवाद। आपकी टिप्पणी समीक्षा के बाद प्रकाशित की जाएगी।

What? What happened? Can I see it too? Thank you! Clear. And the Russian Foreign Ministry on the agenda of the Argentine cocaine. They fell for its transportation. This explains a lot. “It doesn’t feel like 18 years - more like a fifth of Tequila & an ass kicking.” Avatar (2009)

Based on this article, it appears to be surprisingly difficult to catch people laundering money.

हमने इस समाचार को संक्षेप में प्रस्तुत किया है ताकि आप इसे तुरंत पढ़ सकें। यदि आप समाचार में रुचि रखते हैं, तो आप पूरा पाठ यहां पढ़ सकते हैं। और पढो:

 /  🏆 11. in İN

इंडिया ताज़ा खबर, इंडिया मुख्य बातें