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national police

The National Police of Almería (Spain) arrested two citizens and dismantled a cryptocurrency farm that was operating inside an “industrial warehouse in the Almería industrial estate. According to the information provided in a press release, the agents began the investigations in March, once they…
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Finnish police dismantel money laundering network

The National Police carried out a macro-operation against a criminal network of Finnish citizens who sought refuge in Spain to launder 40 million euros through 16 prostitution websites for Nordic countries that had been opened in the USA.…