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Wednesday, June 7, 2023

Europe’s Notorious Money Launderer Arrested in Greece

Police in Greece arrested a notorious money launderer, who, according to Europol, was cleaning the dirty money of the world’s foremost criminals, including drug cartels. According to Greece’s Financial and Economic Crime Unit (S.D.O.E.) the 52-year-old suspect is a Greek citizen of Albanian origin and had trafficked approximately 250 million euros ($268 million) within a […] Read the full story on GreekReporter.com.


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