The crackdown was the result of a long-running investigation led by the Spanish Police and Spanish Regional Catalan Police, supported by Europol and also involving Portuguese authorities. During the action days, law enforcement officers carried out 13 searches that led to the seizure of:EUR 156 000 in cash,gold bars worth EUR 35 000,more than 50 vehicles,jewellery and over 30 luxury…
Article Link: 20 arrests in clampdown against gang suspected of laundering EUR 10 million | Europol