OCCRP: Spanish Police Dismantle ‘Dubai Bank’ Narco-Network, Arrest 21

Spanish authorities dismantled an international cocaine and money laundering network tied to a shadow financial system known as the “Dubai Bank,” arresting 21 people worldwide and identifying 20 million euros ($23.24 million) in illicit assets, the National Police announced Tuesday. The massive operation targeted what police described as the “aces” of global drug trafficking, including the capture […]