Tag: Drugskartel

Nederlander opgepakt voor het witwassen van $6 miljoen aan cryptocurrency

Door Kevin Schijven

09/11/2020

Gisteren werd een Nederlandse drugshandelaar opgepakt in Spanje. Hij wordt verdacht van grootschalige witwaspraktijken, waaronder 6 miljoen euro aan cryptocurrency: ...

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Tag: Drugskartel

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