€25m in cash seized

POLICE have arrested 16 people in Spain and another four in the United States in an operation against the largest money laundering network in Europe.

More than €25m in cash was seized in Spain, the largest amount ever confiscated in a single search. For more than 16 hours the National Police searched the home of the leader, a former member of the ‘Los Miami Gang’ who had become a drugs broker.

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