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Money laundering

Former deputy Roberto Silva will face judge for alleged money laundering |  El Salvador News

Former deputy Roberto Silva will face judge for alleged money laundering | El Salvador News

He will capture Joaquín Meléndez and his wife, who are said to have moved more than 1.2 billion without justification

He will capture Joaquín Meléndez and his wife, who are said to have moved more than 1.2 billion without justification

They run Operation Sigma against a powerful money laundering organization

They run Operation Sigma against a powerful money laundering organization

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