Unknown Chinese Man

Unknown Chinese Man

criminal China

Two unidentified Chinese men were involved in a criminal organization notorious for laundering millions of euros, intercepted by the police while attempting to recover a stolen vehicle containing hidden compartments filled with cash.

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Spain Spain: The leader of the money laundering group returned to Spain from the Dominican Republic, coinciding with the Chinese New Year celebrations. 5

El País: Así cayó la mafia de blanqueo capaz de llenar un avión entero de ‘mulas’ con dinero: “Es una organización bestial” | Noticias de Madrid