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Spanish police bust gambling money laundering ring exploiting Ukrainian war refugees

Tags: media money
DATE POSTED:March 6, 2026
Spanish police bust gambling money laundering ring exploiting Ukrainian war refugees. Close-up of scattered euro banknotes and coins, with a 200 euro note prominently visible in the foreground.

Spanish police have arrested 12 people accused of running a criminal network that washed millions of euros through online gambling platforms while exploiting Ukrainian women who had fled the war.

The arrests came after an international investigation coordinated by Europol. Authorities say the group built a complex financial setup that used gambling systems and bank accounts to disguise illegal profits.

Thanks to Europol, Spain     </div>
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Tags: media money