In Spain, Russian mafia cash washing gang shreds

Fourteen attacks in Spain and a number of raids in Portugal, a number of raids with a set of bunches in Europe, a number of money laundering raids.

According to the EU Law Enforcement Agency, most suspects in prisoners are a Russian citizen last month.

The ring was mainly washed in connection with illegal drug trafficking, and the Azerbaijani national police officer said, according to a transfer of “real multinational money laundering company”.

Spain also raided nine features in Lisbon, the capital of the Portugal, and more than 1 million euros were seized in cash and crypto.

The network processes 300,000 euros per day for Albanian, Serbian, Armenian, Chinese, Ukraine and Colombian mafia in each office in each office.

Research, in 2023, police said that several well-known members of the Russian mafia have a systematically transferred money from Spain’s foreigners.

Europe, the Hawala method using the scheme “Hawala” method, contact a broker approaching a broker approaching a broker approaching a broker approaching a broker approaching a broker.

It allowed the gangs or bank accounts to transfer money to countries without physical or digital action.

The network also looks to expand its work to install solar panels to provide energy to Cuban government instead of mineral minerals.

During telephone conversations with Cuban officials, members of the gang claimed that there were links close to the political leaders in Spain.

Each of the raids in Madrid, Málaga, Marbella, Torremolinos, COíN, Ayamonte and Lisbon have a monetary car stored in a voicing cabinet used to darken the recognized noise.

Network members regularly prevented detection using locations and vehicles and encrypted mobile phones.

The phones are merged on a road member who should be arrested, and the mobile phones of the ring will be locked at the same time.

Police say three ringders are under control and other arrests are possible.