De Guatemala a China y Hong Kong: Así operaba la red financiera investigada por lavado de dinero
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The Public Ministry and the National Civil Police investigated a money laundering financial network. They determined that illicit transactions mostly went to China and Hong Kong. The network operated between Guatemala and these Asian locations.
El Ministerio Público y la Policía Nacional Civil determinaron que las transacciones ilícitas se dirigieron mayoritariamente a China y Hong Kong.