Europol uncovered network dedicated to money laundering for russian mafia
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The investigation began in 2013 when the police detected that the russian mafia had intensified its activities in Spain, using it as an entry point for the money laundering of criminal organizations from the former Soviet Union, policia.es reported.
The police agents carried out 18 searches in Alicante, Madrid, Tarragona and Ibiza, managing to arrest 23 members of the criminal groups, including the top ones.
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