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NEWS: Police in Benelux countries and Germany seize homes, bank accounts and €5.5M cash in AML raids on European drugs gang based in Dubai

By AMLi Correspondents

BENELUX and German police have smashed the money laundering and drugs empire of a European drugs gang based in Dubai.

Seizures this week in Belgium, Germany and Netherlands including four apartments, bank accounts and €5.5M cash. Police co-ordinated by Europol also seized electronic equipment, documents, four vehicles and luxury watches.

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