Close

Europol and Spanish police dismantle money laundering ring led by Albania nationals

Share:

The Hague, 21 September 2023, dtt-net.com – Spanish authorities in cooperation with EU police agency, Europol, said they have arrested in July a total of 27 people belonging to an Albanian and Chinese group involved in money laundering made from drug trafficking.

………………………………………………………………………………………………………………………..

Access to our news service is payable.
Send your request for subscription options at: info @ dtt – net . com

scroll to top