14 arrested in hit against money laundering gang in Portugal and Spain - SharITSec

The action day took place on 21 January 2025 in Spain (Madrid, Málaga, Marbella, Torremolinos, Coín and Ayamonte) and Portugal (Lisbon). All in all, the operation led to:14 arrests9 house searchesSeizure of over EUR 1 million in cash and cryptocurrencies.Suspects mainly operated in Spain, used the Hawala method to move the cash sourced mainly from drugs trafficking, and launder the…

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Article Link: 14 arrested in hit against money laundering gang in Portugal and Spain | Europol

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