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Cooks assist in $300m scam case

Wednesday 17 July 2019 | Written by Rashneel Kumar | Published in National

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The Financial Intelligence Unit, Crown Law Office, and the Cook Islands Police Service helped US investigation into the multi-million dollar fraud case, reports Rashneel Kumar and Melina Etches.

The Financial Intelligence Unit, Crown Law Office, and the Cook Islands Police Service helped US investigation into the multi-million dollar fraud case, reports Rashneel Kumar and Melina Etches.


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