Bjorn Kjelstad Articles

Indicted Paraguay-Based Money Launderer Linked to Broader Illicit Finance Schemes in South America’s Tri-Border Area

A Paraguay-based currency exchange operator indicted in two U.S. jurisdictions on several money laundering-related charges is linked to broader contraband and money laundering schemes in South America’s Tri-Border Area (TBA), according to public records. These cases...

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