27 arrested in Spain for laundering over EUR 65 million drug profits

The Spanish National Police (Policía Nacional), supported by Europol, dismantled a criminal network involved in drug trafficking and laundering large sums of criminal profits. The investigation was initiated in 2021 based on a Europol intelligence report, which led to the identification of a drug trafficking organisation. The criminal group was led by Albanian nationals and was active in the production…

Article Link: 27 arrested in Spain for laundering over EUR 65 million drug profits | Europol

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