Dismantling of an international money laundering network in Europe by Spanish and French police: a stash of 500,000 euros discovered near Perpignan.
In February 2021, French customs officers made an unexpected discovery near Perpignan: over 500,000 euros hidden in a vehicle. This find was the starting point of an investigation that quickly gained momentum. Authorities immediately launched investigations to understand the origin of this significant sum of hidden money. The customs officers had to implement strategies to…