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#防止洗钱法

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India's Supreme Court suspends trial of 'lottery king' Santiago Martin

India's Supreme Court suspends trial of 'lottery king' Santiago Martin

The Supreme Court of India intervened and stayed a money laundering case pending before a special court in Kerala - the case of the widely known "lottery king" Santiago Martin. The case was being investigated under the Prevention of Money Laundering Act (PMLA) ) review. Martin, who had p

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