money laundering

money laundering

US prosecutors indict Groenewald brothers in rhino horn trafficking case

23h ago
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Notorious South African game farmer and hunter Dawie Groenewald and his brother Janneman have been indicted by the US Department of Justice. The men face charges of “conspiracy to sell illegal rhinoceros hunts in South Africa in order to defraud American hunters, money laundering and secretly trafficking in rhino horns”.