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Guardia Civil detains 5 people for money laundering from the drug trafficking of the Titi clan

The Guardia Civil, in the so-called Operation Lambo, has arrested 5 people, immobilising 6 buildings and seizing various assets. The operation has been aimed at laundering money from drug trafficking of the well-known Titi clan. Last year the Cluster operation was carried out, also directed against the Titi clan for money laundering from drug trafficking. At …
Money Laundering Group Guardia Civil Operation Lambo Laundering Group

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