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124 Billion, 1 Million euros...: Algeria Dismantles a Large Money Laundering Network
Summary by observalgerie.com
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A coordinated operation carried out in Mostaganem, in western Algeria, by the Directorate-General of National Security (DGSN) led to the dismantling of a huge structured criminal network involved in a vast money laundering case. The investigation, opened following a report dated 12 August 2025, revealed the existence of large-scale illegal financial activities involving several professional profiles. According to a report from our colleagues in …
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