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Le Forum d'Indeaparis.com • Afficher le sujet - Un réseau hors norme de blanchiment international démantelé

Le Forum d'Indeaparis.com

Le portail de l'Inde
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MessagePosté: Ven Mar 14, 2014 12:30 pm 
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Inscription: Ven Juil 21, 2006 8:49 pm
Messages: 11514
Localisation: Paris
"Des "cohortes d'intermédiaires indiens" portaient ensuite bagues, colliers et bracelets sur eux pour les rapatrier à flux continu à Madras, en Inde, via Hong-Kong ou la Malaisie.

Sur place, les bijoux étaient retransformés en lingots, une partie alimentant le marché noir en Inde, car les autorités ont décidé de taxer l'or pour en limiter l'importation et soutenir leur monnaie, a souligné le "patron" de l'OCGRDF."

http://www.capital.fr/a-la-une/actualit ... ele-917585


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