Money laundering network in Seville dismantled

Guardia Civil has dismantled a criminal network accused of laundering money from drug trafficking through nightlife venues in Seville and Cádiz.

Investigators say the organisation allegedly used bars and entertainment premises to conceal the proceeds of organised crime before investing in high-value assets.

Several people have been arrested during coordinated raids, with officers seizing cash, vehicles, luxury goods and financial records.

The investigation remains ongoing as detectives work to identify any additional members of the network.

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