By Alisha Houlihan for AMLi
French National Police (Police Nationale) and the Spanish National Police (Policía Nacional) have acted against the large criminal network ‘Thieves in Law’ (Vory V Zakone) criminal network involved in aggravated property crime, racketeering, extortion and money laundering.
Authorities uncovered that the criminal network was involved in the theft and sale of stolen merchandise, smuggling of tobacco and the laundering of criminal assets.
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