Spain-led operation targets underground ‘Dubai Bank’ money-laundering network

Twenty-one suspects have been arrested and assets worth around €20 million identified in an international investigation into an underground banking system allegedly used to finance major cocaine shipments and launder the proceeds of organised crime. Spain’s National Police have dismantled a financial network linked to a so-called ‘Dubai Bank’, an... The post Spain-led operation targets underground ‘Dubai Bank’ money-laundering network appeared first on Spain in English.

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