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COSTA DEL SOL MONEY LAUNDERING: French citizen arrested in Spain’s Malaga airport with €140,000 in cash
Posted: Fri Apr 3, 2020 1:45am
A FRENCH citizen was detained upon arrival at Malaga airport from Switzerland for suspected money laundering. He, and an accompanying minor, were found to be carrying €140,000 in cash between them. The man, who flew in from Switzerland to Malaga on a private jet, lied about the amount he was bringing into the country. After […]
The post COSTA DEL SOL MONEY LAUNDERING: French citizen arrested in Spain’s Malaga airport with €140,000 in cash appeared first on Euro Weekly News Spain.
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