Topic
BEC
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Spanish police dismantle network accused of laundering scam money through wine exports
Nine arrested in Santander, Madrid, Alicante and Tenerife over the alleged laundering of more than €3 million from BEC, commercial and romance…
Topic
Nine arrested in Santander, Madrid, Alicante and Tenerife over the alleged laundering of more than €3 million from BEC, commercial and romance…