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2026-03-22 20:18:23 UTC

qpixel on Nostr: 📰 12 members of money laundering scheme exploiting Ukrainian women arrested in ...

📰 12 members of money laundering scheme exploiting Ukrainian women arrested in Spain
📝 An international operation in Spain targeting a money laundering scheme resulted in the arrest of 12 suspects. The disrupted criminal network systematically exploited vulnerable Ukrainian women to open bank accounts, which were used in gaming platforms and to transfer illicit profits. Authorities es...

🔗 https://www.europol.europa.eu/media-press/newsroom/news/12-members-of-money-laundering-scheme-exploiting-ukrainian-women-arrested-in-spain

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