French and Spanish authorities crack down on Chinese money laundering gang by donutloop Tags:spain 1 comment “This prolific criminal network is believed to have had the capacity to smuggle over one million euros in cash per day” Era un grupo que blanqueaba el dinero proveniente de contrabando, fraude de aduanas, fraude fiscal y de prostitución de varios puntos de europa. Leave a ReplyYou must be logged in to post a comment.
“This prolific criminal network is believed to have had the capacity to smuggle over one million euros in cash per day” Era un grupo que blanqueaba el dinero proveniente de contrabando, fraude de aduanas, fraude fiscal y de prostitución de varios puntos de europa.
1 comment
“This prolific criminal network is believed to have had the capacity to smuggle over one million euros in cash per day”
Era un grupo que blanqueaba el dinero proveniente de contrabando, fraude de aduanas, fraude fiscal y de prostitución de varios puntos de europa.