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Security & Strategic Review - May 2018 (ISSN 1741-4202)

Paraguay: Major operation against money launderers

The Paraguayan authorities have claimed a significant blow against organised crime in the country following a major operation that led to the dismantling of a large international money laundering network operating in the border city of Ciudad del Este (CDE). The operation was carried out in conjunction with US law enforcement and demonstrates what improved bilateral security cooperation can achieve, as the US focuses its attention on the ‘triple border’ area, where Paraguay, Brazil, and Argentina meet.

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