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Representative Matter Framed by the government as one of the largest unlicensed money-remittance cases in U.S. history Represents a client charged in the Southern District of Florida with money laundering arising from allegations of unlicensed money remitting. The case involves over $350 million and has been described by the government as one of the largest of its kind. The client is in Argentina awaiting extradition proceedings.
Argentina Cross-border Government & Public Sector 
