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From the Cache to Heritage: the Silent Battle Against Drug Money
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1 Articles
The investigation opened in El Puerto de Santa María for an alleged crime of money laundering linked to drug trafficking, which has led to pretrial detention of the Portuguese businessman Pascual Llopis and his partner, Mario G., has refocused on one of the main priorities of the State Security Forces and Corps: to follow the trail of money generated by criminal organizations.The case remains under judicial investigation and the proceedings cont…
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