Brazil police target group laundering cash from illegal gold

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Brazil police target group laundering cash from illegal gold
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Brazil's Federal Police performed eight searches Friday targeting money laundering derived from illegal gold mining in Roraima state, where Indigenous Yanomami people are in a health crisis.

Members of the criminal organization raided Friday used front companies to make its financial operations appear legitimate, police said. All are based in Roraima state.

Police said suspects received money transfers from several financiers in Brazil, then passed that money along to people and companies in Roraima to purchase illegal gold.

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