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flag Irish and Spanish authorities cooperated in money-laundering searches targeting Hutch OCG.

flag On October 23, 2024, Irish and Spanish authorities conducted coordinated searches targeting a money-laundering gang linked to the Hutch Organized Crime Group. flag Ten searches occurred in Spain, supported by the Garda National Bureau of Criminal Investigation, while one search was carried out at a Dublin residence. flag This operation is part of an ongoing effort to disrupt transnational organized crime, building on prior investigations dating back to 2022.

6 months ago
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