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Money Laundering

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104 total articles tracked

August 2003

August 5, 2003

Swiss Court Sentences Benazir Bhutto, Former Prime Minister of Pakistan, and Her Husband to Six Months Suspended Prison Sentence

A Swiss court has sentenced former Pakistani Prime Minister Benazir Bhutto and her husband to six months suspended prison for money laundering. They were fined…

📰 VOA Persian 🕐 Aug 5, 2003
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