§ It was part of a criminal organization, with ramifications in Spain, Ecuador and Colombia, allegedly dedicated to remitting money to these countries from the international traffic and sale of narcotic substances from at least seven criminal organizations
§ Investigations carried out in 2010 by the Spanish National Police, in the so-called “Mirror” operation, found that the profits obtained from the sale of narcotic substances in Europe, by international drug trafficking organizations, were returned to the aforementioned organizations by pretending to constitute assets of legal origin
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A Colombian fugitive wanted for money laundering from drug trafficking was arrested
