Anti-Financial Crime & Financial Crime Compliance
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BREAKING: Spanish police bust OCG running Europe’s biggest ‘narco-bank’

By Elizabeth Hearst for AMLi

Spanish police have busted a major criminal network believed to have been running Europe’s largest “narco-bank”. 

The organised crime gang reportedly laundered over €300M per year through the “narco-bank”, which provided financial services to criminal gangs linked to drug trafficking in more than 20 countries. 

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