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Police Arrest 13, Seize Luxury Properties In AML Sting

By Christopher Crosby · January 22, 2021, 3:49 PM GMT

European authorities have seized dozens of properties and arrested 13 people in connection with an anti-money laundering, tax evasion and corruption investigation into a convicted fraudster living in Spain who ran...

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Police Arrest 13, Seize Luxury Properties In AML Sting

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