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![Using social media to recruit money mules](https://www.amlintelligence.com/wp-content/uploads/2021/03/iStock-1163367438-scaled-e1666091974934.jpg)
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BREAKING: Spanish police bust OCG running Europe’s biggest ‘narco-bank’
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ABAC, EU/Europe, Financial Crime, Fraud, LATAM, News
NEWS: ‘Most sophisticated ever’ forged €500 notes found in Spain; Italian police smash mob infiltration of southern port used to traffic hundreds of millions worth of cocaine
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AML, Financial Crime, Sanctions
PremiumBREAKING: Hundreds of police officers raid properties belonging to Russian Oligarch in Germany over alleged money laundering
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AML, Financial Crime, Financial Services
LATEST: Key Kinahan cartel member arrested in Spain for laundering €200M in 18 months through vodka company and hawala system
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NEWS: Money launderer caught with £250K (€296K) stuffed under his bed
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Australian Police confiscate more than AUD$10M (€6.78M) in assets in international money laundering investigation
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NEWS: Police in Benelux countries and Germany seize homes, bank accounts and €5.5M cash in AML raids on European drugs gang based in Dubai
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Former NYPD Sergeants’ Union chief faces expense fraud charges
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