Posted inMoney Laundering Spain, Europol arrest ‘one of Europe’s biggest money launderers’ Posted by By Bob Bragg September 19, 2022No Comments The British-Irish suspect is believed to have laundered more than $200m in illicit cash. Source Share via: Facebook X (Twitter) LinkedIn More Bob Bragg View All Posts Post navigation Previous Post Enhanced cooperation between anti-corruption authoritiesNext PostGrassley, Whitehouse Lead Senate Caucus in Issuing Report on Strategies to Combat Money Laundering by Drug Cartels