JusticeNotableSingle-source
5.4
Spanish police dismantle 'Dubai Bank' narco-finance network, arrest 21
OCCRP·ES · AE·1 day ago
A multinational police operation arrested 21 individuals, including the alleged leader, in a coordinated crackdown on 'Banca de Dubai', a financial network serving drug cartels. The arrests, 14 in Spain, target the network's money-laundering infrastructure. The operation's scope and the network's full clientele remain unclear, but it signals sustained law-enforcement pressure on drug-financing channels.
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