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Fontaine added that the network laundered money via connections in Lebanon, the United Arab Emirates, Iran, the United States, and China before sending it back to drug-exporting countries, such as Colombia and Mexico. She said the group had the capacity to launder tens of millions of dollars.
Iranians and Money Laundering in Montreal!!!
Fontaine added that the network laundered money via connections in Lebanon, the United Arab Emirates, Iran, the United States, and China before sending it back to drug-exporting countries, such as Colombia and Mexico. She said the group had the capacity to launder tens of millions of dollars.