NEWS: Spanish authorities arrest 27 in major money laundering and drug trafficking inquiry

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    By Alisha Houlihan for AMLi

    Spanish police have arrested 27 people in relation with a major two-part drug trafficking and money laundering investigation. 

    The operation, which was supported by Europol, resulted in numerous house searches in several cities across Spain, with “massive amounts” of drugs, cash as well as luxury vehicles and properties seized. 

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    The post NEWS: Spanish authorities arrest 27 in major money laundering and drug trafficking inquiry appeared first on AML Intelligence.

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