Spain arrests one of Europe s biggest money launderers expatica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from expatica.com Daily Mail and Mail on Sunday newspapers.
Spain, Europol arrest one of Europe s biggest money launderers voiceofvienna.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voiceofvienna.org Daily Mail and Mail on Sunday newspapers.
Police have arrested "one of Europe's biggest money launderers" after a raid in southern Spain, saying the British-Irish suspect is believed to have shifted more than 200 million euros ($200 million) in illicit cash.