Topic: Money Laundering
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Money Laundering on twitter
#Guatemalan ex-President #Portillo extradited to #US to b tried for money-laundering through US bank accounts. http://t.co/QDhCnM0qCY

Twitter: @ZAAKBAR

RT @yanisvaroufakis: Cyprus: Local pension funds are being decimated along with Russian money laundering accounts? Is this permissible in a civilised Europe?

Twitter: @politicaltragic

BREAKING NEWS:LIBERTY RESERVE OWNER ARRESTED FOR MONEY LAUNDERING AND SITE SHUTDOWN http://t.co/zOrJOocLyw

Twitter: @BelemaHart

BREAKING NEWS:LIBERTY RESERVE OWNER ARRESTED FOR MONEY LAUNDERING AND SITE SHUTDOWN http://t.co/ZIDeXwLuh3

Twitter: @BelemaHart

BREAKING NEWS:LIBERTY RESERVE OWNER ARRESTED FOR MONEY LAUNDERING AND SITE SHUTDOWN http://t.co/zwjzZT7KIN

Twitter: @BelemaHart

RT @yanisvaroufakis: Cyprus: Local pension funds are being decimated along with Russian money laundering accounts? Is this permissible in a civilised Europe?

Twitter: @StephenLongABC