Anti-Financial Crime & Financial Crime Compliance
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LATEST: Europol arrests 32 suspects linked to Italian mafia in Spain

By Alisha Houlihan for AMLi

European police agency, Europol has arrested 32 suspects connected to the Italian ‘Ndrangetha mafia in Spain for their involvement in large-scale drug trafficking and money laundering. 

The operation saw the deployment of 500 law enforcement officers on the ground, including special intervention teams, canine units, helicopters and drones.  

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