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Search Results: keywords:"money laundering charges"

  • S. RES. 607 is a resolution condemning the Nicaraguan Government for the unjust imprisonment of 11 individuals linked to Mountain Gateway Order, Inc., allegedly on baseless charges of money laundering and organized crime. The resolution highlights concerns about inadequate...

    Simple Explanation

    The Senate wants to tell the Nicaraguan Government that it's not okay to put people linked to a group called Mountain Gateway Order in jail for unfair reasons, like pretending they did something bad when they didn't. They also want Nicaragua to stop being mean to people who want to speak their mind or practice their religion.

  • H. RES. 1019 is a resolution in the U.S. House of Representatives that condemns the actions of the Nicaraguan Government for arresting eleven individuals linked to Mountain Gateway Ministry. The resolution highlights concerns over baseless charges of money laundering and...

    Simple Explanation

    The U.S. House of Representatives made a resolution that is upset with the Nicaraguan Government for putting people from a group called Mountain Gateway Ministry in jail unfairly, and they ask Nicaragua to respect people's rights to believe in their religion and to treat people fairly.