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Spain: Police Arrest 5 In Money Laundering Investigation |
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19 Feb 16, 15:08
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Spain: Police Arrest 5 In Money Laundering Investigation
Five directors of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) have been arrested as part of a probe into alleged money laundering of more than € 40 million (US$ 44 million), according to a Feb. 17 news release from Europol.
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