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2024 cocaine bust in Spain leads all the way to Wall Street, Dubai

Investigation reveals a financial network used to allegedly launder money running all the way to the founders of a special-purpose acquisition company in California.

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theprint.inStai leggendo1 mese fa

2024 cocaine bust in Spain leads all the way to Wall Street, Dubai

Investigation reveals a financial network used to allegedly launder money running all the way to the founders of a special-purpose acquisition company in California.

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cryptobriefing.com1 mese fa

Cocaine haul exposes links between US financiers, Dubai real estate, and Irish fintech

Spain's record 13-ton cocaine bust has linked a collapsed Irish fintech, Wall Street financiers, and Dubai real estate in a sprawling cartel money probe.

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martedì 14 luglio 2026·cryptobriefing.com
Cocaine haul exposes links between US financiers, Dubai real estate, and Irish fintech
Spain's record 13-ton cocaine bust has linked a collapsed Irish fintech, Wall Street financiers, and Dubai real estate in a sprawling cartel money probe.
martedì 14 luglio 2026·theprint.in
2024 cocaine bust in Spain leads all the way to Wall Street, Dubai
Investigation reveals a financial network used to allegedly launder money running all the way to the founders of a special-purpose acquisition company in California.