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Brazilian currency trader, 10 family members charged with money laundering, criminal organization

By Caio Rinaldi ( December 28, 2020, 18:48 GMT | Insight) -- Brazilian currency-trader Chaaya Moghrabi and 10 family members have been charged by Brazilian federal prosecutors with laundering money in transactions abroad. Moghrabi is one of Brazil’s top currency traders and, according to the charges, laundered and concealed at least $11 million in offshore accounts in Switzerland.Brazilian currency-trader Chaaya Moghrabi and 10 family members have been charged by Brazilian federal prosecutors with laundering illicit money in transactions abroad....

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