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May 18, 2025
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Secret Service: Costa Rica-based Website Allowed Users to Launder Money Anonymously

allan12 years ago01 mins

Steve Neavling ticklethewire.com The U.S. Secret Service say it has cracked one of the largest ever international money-laundering schemes, Fox News reports. Authorities in Costa Rica, Spain and New York have arrested five people accused in a $6 billion money laundering scheme involving an online company based in Costa Rica The company, named Liberty Reserve,…

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