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NotiCen PDF file 1989 right arrow Aug

U.S. Court Orders Forfeiture Of $5 Million By Panamanian Bank For Drug Money Laundering

LADB Article ID: 072266
Category/Department: General
Date: Friday, August 18, 1989
By: Deborah Tyroler

On Aug. 10, the US Justice Department announced that the Banco de Occidente of Panama had pleaded guilty to laundering $411 million in Colombian drug money. Later, a plea agreement was announced out under which the bank is to forfeit $5 million ...

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