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Spanish police bust OCG running Europe’s biggest ‘narco-bank’ | #ukscams | #datingscams | #european | #datingscams | #love | #relationships | #scams | #pof | #match.com | #dating


By Elizabeth Hearst for AMLi

Spanish police have busted a major criminal network believed to have been running Europe’s largest “narco-bank”. 

The organised crime gang reportedly laundered over €300M per year through the “narco-bank”, which provided financial services to criminal gangs linked to drug trafficking in more than 20 countries. 

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Posted in Europe

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