worldwide money laundering
Thursday 13 December 2007
National Police officers on the Costa del Sol have arrested a lawyer and an Israeli administrator in connection to the "White Whale" money laundering investigation. Both men have been linked to the DV Law Firm managed by Fernando del Valle in Marbella which is alleged to have been the hub of a worldwide money laundering operation believed to have handled sums of up to €250 million on behalf of Eastern European mafia groups.
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