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On 6 October 2021, 5 suspects were arrested in the Spanish province of Valencia for allegedly belonging to a criminal organisation that had laundered more than €45 million in Spain. This operation was carried out by the Spanish National Police (Policía Nacional), together with the Spanish Tax Agency (Agencia Tributaria) and Europol.
The action day led to:
Read the original article: Criminal group behind €45 million money laundering scheme dismantled in Spain