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Poland Unravels Major Money-Laundering Ring | Poland News
Polish authorities have dismantled an international crime group involved in laundering over €79 million, linked to fraudulent gold transactions and currency exchanges. Nine individuals were arrested, including eight Ukrainian nationals and one Belarusian woman, with the ringleader managing operations both in Poland and abroad. Multiple cities, including Warsaw and Łódź, were targeted in the crackdown, yielding over a million złoty in cash, gold, and electronics. The suspects face possible
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