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CDE Almería – Centro de Documentación Europea – Universidad de Almería

CDE Almería - Centro de Documentación Europea - Universidad de Almería

Centro de Documentación Europea de la Universidad de Almería

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criminal group

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29/10/2021

Criminal group behind €45 million money laundering scheme dismantled in spain

Criminal group has international connections with third countries. On 6 October 2021, 5 suspects were arrested in the Spanish province of Valencia for allegedly belonging to a criminal organisation that had laundered more than €45 million in Spain. This operation was carried out by the Spanish National Police (Policía Nacional), together with the Spanish Tax […]

02/06/2020

26 coordinated arrests in Belgium and France of suspects of a migrant smuggling criminal group

The action is the result of a cross-border investigation supported by Eurojust and Europol which looks at the criminal activity of people smuggling across the continent, and was prompted by the discovery of 39 deceased Vietnamese nationals inside a refrigerated trailer in Essex in the United Kingdom in October 2019. In Belgium, 16 house searches […]

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Centro de Documentación Europea de Almería
CDE Almería

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04120 – Ctra. Sacramento s/n.
Almería (Spain)
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