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Old 24th Jan 2024, 14:51
  #5 (permalink)  
atakacs
 
Join Date: Jun 2002
Location: Geneva, Switzerland
Age: 58
Posts: 1,911
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for laundering more than $5.6 billion
How does one do that ?
What was the source to those funds ?
Any link / use of the aviation side of his activities ?
atakacs is offline