They also blocked 19 cryptocurrency accounts valued at 1.5 million euros ($1.45 million).Įuropol said its support was central in the development of the Spanish investigation, by providing continuous intelligence development and analysis to map out the international activity of the network. They confiscated 11 luxury vehicles and quantities of hashish and marijuana. In all, police seized some 3 million euros ($2.9 million) in cash. Spanish police said 11 people have been jailed, including the alleged ring leader and the group’s lawyer. Link Download Down load phn mn + Crack Hng Dn thc hin ng dng bng Ting Vit Phin bn dng Portable Download v gii nn ri chy, khng nn thit t xut xc b crack Download Phin Bn Portable Pass: 700 trang l gii s dng PSS-Adept (Cn 200 trang bao gi gm mnh p sau) Hng dn p dng ng dng PSS-Adept. The group used the so-called “hawala” system popular with criminal gangs and others to move large amounts of money without wire or other records.Įuropol said 32 people were arrested in raids that took place Sept. Spanish police say it is believed to have laundered over 300 million euros ($290 million) each year since 2020. Please try again Article contentĮuropol said the group provided financial services to crime gangs linked to drug trafficking in more than twenty countries across the world. The next issue of Your Midday Sun will soon be in your inbox. If you don't see it, please check your junk folder. Manage Print Subscription / Tax ReceiptĪ welcome email is on its way.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |