Italian and Spanish police shut down an international fraud and laundering scheme; about €10M believed stolen in just one year - AML Intelligence
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Italian and Spanish police shut down an international fraud and laundering scheme; about €10M believed stolen in just one year

By Dan Byrne for AMLi

Over a hundred people have been arrested in a cross-border crackdown against a criminal organisation linked to the Italian mafia, it has emerged.

Combined efforts from police in Spain and Italy have now shut down the illicit network – believed to have orchestrated an extensive network of money laundering, fraud, and drug trafficking.

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