CHINESE TRIO CAUGHT SMUGGLING €1 MILLION IN CASH INTO SPAIN

On 20th November, the Olive Press reported that 3 travellers have been arrested at a Valencia airport after trying to smuggle almost €1 million into Spain.  The 2 men and woman, aged between 38 and 79, reportedly could not tell investigators where the money, contained in 3 suitcases, had come from.

https://www.theolivepress.es/spain-news/2019/11/20/mystery-as-chinese-trio-including-pensioner-caught-smuggling-e1-million-in-cash-into-spains-valencia/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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