The suspect, a Belgian national, was arrested on 23 June in Marbella, Spain, for allegedly running this criminal operation. A suspected accomplice of his was also brought in for questioning. Four firearms were seized at their homes. The arrest in Spain was made possible thanks to a series of raids carried out earlier this year (26 January) in the region…
Article Link: A Belgian luxury car purveyor arrested in Spain for money laundering | Europol