The suspect, believed to be linked to a Dubai-based criminal clan, had allegedly laundered over €200 million Europol and Spanish police detained “one of Europe’s biggest money launderers,” who apparently worked for an international drug cartel, during a joint operation, the law enforcement agency said on Thursday. According to Europol, the suspect, who is believed to have moved more than €200 million ($199 million) in illicit cash, was arrested on September 12 in the Spanish city of Malaga as part of an operation led by the Spanish Guardia Civil. Although the agency did not disclose the identity of what it called
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