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Eleven Arrested for Alleged Money Laundering Linked to Drug Trafficking in Castro Urdiales
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1 Articles
The Civil Guard in Cantabria, as part of the second phase of Operation 'Leviathan', has dismantled in Castro Urdiales, with eleven arrests, an alleged criminal organization dedicated to money laundering related to drug trafficking, where alleged crimes of asset stripping, document forgery and fraud against social security have also been uncovered.
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