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Legislative commission warned Paraguay became attractive place for money laundering

On Tuesday, October 18, a commission of deputies and senators warned about smuggling cigarettes from Paraguay to neighboring Argentina, Bolivia, and Brazil, denouncing that the country has become an "attractive place for money laundering crimes" and a "logistic corridor" for criminal organizations.

In a press conference, Senator Jorge Querey, president of the Bicameral Commission of Investigation of punishable acts of money laundering and other related crimes, presented the final . . .

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