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Uruguayan man pleads guilty in US to using unlicensed money services business

( March 24, 2026, 20:08 GMT | Official Statement) -- MLex Summary: A Uruguayan man pleaded guilty to agreeing to use an unlicensed money services business to circumvent US sanctions on Venezuela by transferring nearly $100,000 from the Dominican Republic into a US bank account, the US Department of Justice said.Statement follows below:...

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