Police in Spain say they have seized more than 115 properties as they dismantled a network that allegedly purchased real estate in Spain to launder illicit money from former officials in Venezuela
Associated Press, Washington Post: World
Thu, 10/18/2018 - 7:50am
Police in Spain say they have seized more than 115 properties as they dismantled a network that allegedly purchased real estate in Spain to launder illicit money from former officials in Venezuela