Former Guardia Civil led money laundering network

By | November 23, 2020

A MONEY laundering network led by a former Guardia Civil has been dismantled in Barcelona. The network, believed to have laundered around €8 million, was busted by the Customs Surveillance service of the Tax Office. The Tax Office said in a statement that the home of the former Guardia Civil was searched and €1.26 million […]

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