Arabic Arabic Chinese (Simplified) Chinese (Simplified) Dutch Dutch English English French French German German Italian Italian Portuguese Portuguese Russian Russian Spanish Spanish
| (844) 627-8267

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

Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

Click Here For The Original Source.

. . . . . . .

Posted in Europe


Source link

National Cyber Security