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1 MIN AGO: FBI & ICE SMASHED Somali Trucking Network — 83 Arreste…

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The Ghost Fleet hadn’t just been a side operation.

It was the financial engine of a transnational laundering scheme.

The books revealed a network of shell companies that existed only on paper.

These entities with generic names and shared addresses were used to layer the illicit profits before they were funneled out of the country.

The money didn’t go to continue reading …

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