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Florida man convicted in US of leading $300m money laundering organization

( December 12, 2025, 22:18 GMT | Official Statement) -- MLex Summary: Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, was convicted on five counts of a superseding indictment charging him with money laundering conspiracy, bank fraud conspiracy, conspiracy to operate an unlicensed money-transmitting business, and operation of an unlicensed money-transmitting business related to his laundering of drug proceeds through financial institutions in the US.Full statement follows:...

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