Find here all the latest articles, news, and research on The Spanish Civil Guard and other The Spanish Civil Guard-related topics:
Find here all the latest articles, news, and research on The Spanish Civil Guard and other The Spanish Civil
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Europol has supported Spain in catching a criminal organisation, which provided large-scale crypto money laundering services to other criminal organisations.
cryptocurrency, money laundering, criminal organisation, Spain, fraudsters, fiat currency, virtual assets, ATM, smurfing, criminal method, financial system, transactions , The Spanish Civil Guard, bank accounts, cold wallets, hot wallets