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Arrest of a Money-Laundering Network

Sudan - Wednesday, January 23, 2008

The Ministry of Interior announced that it has arrested a group of suspects who had been smuggling hundreds of thousands of dollars through Khartoum Airport for months. The group use international flights that land in other Sudanese cities, then take internal flights and smuggle the money into Sudan via Khartoum Airport thereby avoiding strict customs inspections.
Source: Al-Hayat


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