[PERSON]
José Carlos Sánchez Castro
Featured in 1 tracked story · first seen
Situations
Spanish organized crime asset recovery and enforcement
2 clusters · 11 sources · last updated
Latest: Guardia Civil dismantles 8.6 million euro cocaine laundering network
Spanish authorities have intensified efforts to combat organized crime through asset recovery and the dismantling of laundering networks. In its first year of operation, the specialized unit GRACO, established to meet E