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hawala (1)

Spanish authorities take down Europe’s biggest narco bank - €300 million a year laundered

Posted by Gangsters Inc. on October 14, 2022 at 7:52
The Spanish National Police (Policía Nacional) and Tax Agency (Agencia Tributaria) have dismantled an organized crime group believed to be running Europe’s biggest “narco-bank,” Europol reported today.
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Tags: banking, narcos, spain, europol, europe, drugs, money laundering, news, gangstersincnews, hawala
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