mexicodailypost.com
Authorities are investigating more than 20 companies in Mexico for ties to the Romanian cartel - The Cancun Post
With a broad criminal structure that operates in 14 states of the Mexican Republic and transfers illicit money through front companies to the United States, the Netherlands, Switzerland, Bulgaria, Panama, Spain, Hungary, and Romania, the Romanian cartel led by Florian Tudor is accused in Mexico of committing cyber fraud, money laundering, human trafficking (trafficking in […]
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