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Department of Justice Returns $29.7M from Fraud and Money Laundering to Curaçao

DOJ News
Read full article →justice.gov

Summary

AI-Generated
  • The Department of Justice has announced the return of approximately $29.7 million to the Government of Curaçao.
  • This amount is linked to proceeds from a scheme involving fraud, money laundering, and tax evasion.
  • The funds will be transferred in three installments, marking a significant recovery for Curaçao.
  • This action underscores the U.S. commitment to international cooperation in combating financial crimes.

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