Chilean authorities arrested 19 people, including a bank employee, in a major operation targeting an alleged money-laundering network linked to the Tren de Aragua criminal gang. Investigators said the group used bank accounts and cryptocurrency transactions to move nearly $84 million out of the country. The suspects, all Venezuelan nationals, face charges including money laundering, extortion, smuggling, and criminal association. Authorities said the operation was part of a broader effort to disrupt the finances of the transnational gang, which originated in Venezuela and has expanded across Latin America.
#chile #trendearagua #moneylaundering
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