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Old 04-07-2012, 03:13 AM
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Old 10-06-2021, 06:28 AM
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Default Montreal money launderer set up offshore company while under criminal investigation
As American and Canadian authorities ramped up investigations into rogue Montreal-based money transfer mogul Firoz Patel in 2017, he flew to the United Arab Emirates and set up a secret offshore corporation, leaked documents obtained by the International Consortium of Investigative Journalists show.


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