Anti-Financial Crime & Financial Crime Compliance
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EU, Financial Crime

NEWS: Spain dismantles Europe’s biggest fake perfume factory

By Paolo Laudani

SPANISH law enforcement agencies backed by French customs agents have dismantled a criminal gang and seized what police said was the biggest fake-perfume factory in Europe, Catalan authorities said.

In a joint operation, the Catalan police and Spanish and French customs agents seized materials valued at more than €94 million ($111 million), the regional government said in a statement.

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