Canarian Weekly
23-08-2019, 11:51
A GROUP of professional money-launderers in Spain, who “cleaned” more than €70m for Colombian and Asian gangs, have been dismantled. Twenty-eight people have been arrested, 22 of them in Spain and six in the Netherlands, and 19 commercial companies are being investigated. In addition, seven firearms, 100 vehicles and more than 70 buildings and bank […]
More... (http://www.canarianweekly.com/big-time-money-launderers-cleaned-fortune-gangs/)
More... (http://www.canarianweekly.com/big-time-money-launderers-cleaned-fortune-gangs/)