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Spain: Crackdown on Chinese Money Laundering Network |
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13 May 15, 17:05
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Spain: Crackdown on Chinese Money Laundering Network
Spanish police working with the European Union police agency (Europol) report that they have dismantled a massive transnational money laundering network which has laundered more than US$ 337 million in the past six years, mostly in countries in southern Europe.
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