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Money Laundering Bulletin

Launderer linked to Kinahan clan arrested in Spain - Europol

Law enforcement must be confident they have their man: on 12 September Europol announced it had arrested "one of Europe's biggest money launderers", along with two associates, in Malaga, Spain.

Law enforcement must be confident they have their man: on 12 September [2022] Europol announced it had arrested "one of Europe's biggest money launderers", along with two associates, in Malaga, Spain.

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