Police arrested one of Europe's top money laundering suspects on Monday (September 12) after an operation in southern Spain, Europol announced on Thursday.
The suspect, an Irish-British suspected of laundering more than €200 million in illicit money, was arrested “
as a result of an international law enforcement operation conducted by the Spanish Civil Guard.
Two of his associates were also arrested in Spain and one in the UK
,” Europol said in a statement.
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