According to the agreement, the company turned over more than 100,000 emails and WhatsApp messages to aid an ongoing investigation into the gold trade.
Miami gold refinery won’t be prosecuted after money laundering investigation
![](https://firststargroup.net/wp-content/uploads/2019/04/bizwomengold100xx4912-4912-1224-0.jpg)
According to the agreement, the company turned over more than 100,000 emails and WhatsApp messages to aid an ongoing investigation into the gold trade.
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