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European Authorities Dismantle Chinese Money Laundering Network
Jul 10, 2024 10:13:21   #
Ri-chard Loc: 23322
Five Chinese nationals were arrested, including the network’s leader.

On July 2 and 3, Spanish authorities conducted a dozen searches in Madrid, Valencia, Alicante, and Barcelona. These searches targeted various locations such as homes, company headquarters, commercial warehouses, and restaurants, the European Union police agency Europol said in a statement on July 5.

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