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Wednesday, March 28

Yahoo / Reuters U.S. banks caught in Peru money laundering web: "In Venero-Garrido's case, the money was surreptitiously moved from Peru through banks in the Cayman Islands. He used wire transfers to deposit funds into the account, opened accounts under corporate names and even used relatives to deposit money from Peru, according to sources close to the investigation." Details about Montesinos's money schemes and how US banks played into his hand.



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