Russian mafia money-laundering gang broken up in Spain newsthirst.
Europol/Spanish Police The ring transferred over €1tn (£828bn) over two years, said police Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, money-laundering network working with gangs across Europe. Most of the suspects, detained last month, are Russian nationals, according to EU law enforcement agency…
