€49 million laundered between Paris and Spain via Banco Santander
A money-laundering network transferred €49 million between France and Spain.
Published 2h1 sourceNotable
Lire en français
≈ 16s
The fact
The funds, from criminal activities, passed through Banco Santander.
Ten suspects were arrested in September 2026 following a judicial investigation.
Click the link to read an article on the topic: