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Brazil probing major money laundering and gold smuggling operation involving Guyanese businessman - News Source Guyana
Federal Authorities in Brazil are probing a major money laundering and illegal gold trading operation in the country, with suspected links to a Guyanese businessman. The Guyanese businessman, whose name has not been released, is suspected of laundering millions of dollars worth of gold through several shell companies. While the businessman is not believed to […]
News Source Guyana