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LATEST: Criminal gang linked to Magnitsky case busted by Spanish authorities & Europol

SPAIN: The criminal network used a variety of money laundering methods to obfuscate their drug trafficking proceeds.

By Elizabeth Hearst for AMLi

A major criminal gang believed to be linked to the €219 Million Russian Magnitsky case has been busted by Spanish authorities, Europol and Eurojust. 

The illicit funds were reportedly funnelled through bank accounts across Europe before being used in Spain to purchase real estate. 

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