French and Spanish authorities crack down on Chinese money laundering gang

Between 2 and 3 July, a dozen searches of homes, company headquarters, commercial warehouses and restaurants were carried out. The searches involved some hundred Spanish police officers who were supported on the ground by French Judicial Customs investigators and Europol experts. The searches took place in Madrid, Valencia, Alicante, and Barcelona.The head of the criminal network is among those arrested…

Article Link: French and Spanish authorities crack down on Chinese money laundering gang | Europol

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