US EditionThey Laundered Drug Money with Pokémon Cards: the Unexpected Method of a Gang Dismantled in Spain
3 Articles
3 Articles
The Pokémon card market now attracts criminals. In Spain, a network based in Marbella would have laundered its profits through these popular collectibles. An unexpected drift from a passion that has become more...
The National Police has dismantled in Marbella a criminal organization with an unusual method of operations: money laundering through the purchase of Pokémon letters. A case that has aroused interest in Ceuta. According to information published by the EFE News Agency, the joint operation with the Swedish authorities has resulted in the arrest of a person in the town of Malaga. On the other hand, the rest of the members of the group were located …
Police operation between Spain and Sweden uncovers a criminal network that used collectible chromes to clean up illicit capital
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