2 ms·
Crypto was included in the laundering schemes. "Part of the money Sánchez Gil amassed in recent years was laundered through the purchase of crypto-currencies a
by mmerlin 2y ago
Crypto was included in the laundering schemes.
"Part of the money Sánchez Gil amassed in recent years was laundered through the purchase of crypto-currencies and a large fleet of private hire vehicles registered in the name of one of his relatives"