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The indictment of a Miami-based businessman allegedly involved in a multi-million dollar gold smuggling ring has shed further light on the role played by Caribbean islands in transnational gold trafficking. In a statement released on June 23, the US Department of Justice (DOJ) accused Jesus Gabriel Rodriguez Jr., the owner of South Florida transport company Transvalue, of “facilitating a $140 million transnational illicit gold smuggling operation aimed at laundering cash with alleged ties to criminal activity.” By Katie Jones. Full Text -> InsightCrime
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