Friday, October 23, 2020

Europol: Police Dismantle Money-Laundering Ring

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Two criminal organizations that laundered an estimated €2.5 million (US$2.9 million) were taken down by the Spanish Civil Guard and the National Police of Colombia, Europol reported Thursday. Police arrest individuals involved in money laundering ring ( The investigation, which began in January 2017, found that the groups were […]

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