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Raul Salinas de Gortari

Raul Salinas de Gortari, brother of former President Carlos Salinas de Gortari, used a maze of accounts in U.S. banks to secretly transfer millions of dollars to Switzerland in the 1980s and ’90s, when he was a middle-ranking bureaucrat. No criminal charges of money-laundering or illicit enrichment were filed against Salinas. Associated Press
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