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An elderly Policia Nacional police officer that examines cash launderers has actually been charged of concealing a stockpile of approximately ‘numerous million’ euros. The pressure’s Internal Matters branch has actually jailed Oscar. G that heads the Financial and Monetary Criminal offense System based in Madrid and that has actually been connected to a document drug seizure in southerly Spain in …
Read More »Money laundering police chief accused of stashing away ‘several million’ euros at his home and office in Spain – CSN News
