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Guatemalan Police Search U.S. Branch Banks Allegedly Laundering Drug Trade Profits

LADB Article ID: 070723
Category/Department: General
Date: Friday, April 27, 1990
By: Deborah Tyroler

On April 25, Deputy Interior Minister Alvaro Cuevas confirmed that on Tuesday police searched US-owned bank branches operating without authorization and allegedly laundering drug trade profits. Offices of Universal National Bank of Miami, Florid...

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