Police in Spain arrest 37 in major crackdown on counterfeit cash and laundering scheme; over €200k in fake €500 notes discovered in multiple raids - AML Intelligence
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Police in Spain arrest 37 in major crackdown on counterfeit cash and laundering scheme; over €200k in fake €500 notes discovered in multiple raids

Image: Kevin B

Dozens of people have been arrested in Spain during a major police crackdown against an organised crime group specialising in counterfeit money.

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