A Money Laundering Network Between France, Belgium and Mauritania Dismantled
3 Articles
3 Articles
Fifteen people arrested, millions of euros and kilos of drugs seized during a net shot at the beginning of June
Operating between France, Belgium and Mauritania, a money laundering network derived from drug trafficking was dismantled in early June, the French police announced this Friday, June 12. Nearly 8 million euros in assets were seized. A big catch. A money laundering network based on drug trafficking operating between France, Belgium and Mauritania was dismantled in early June, French police said on Friday. “Fifteen people were arrested, 50 kg of c…
Fifteen people were arrested and eight million euros were seized in the dismantling of a money laundering network, the Gironde police announced on Friday 12 June. The network operated between three countries: France, Belgium and Mauritania.
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