CubaHeadlines

Operation "Strongbox"

Operation "Strongbox" uncovers a Russian Mafia-linked money laundering scheme intertwined with the Cuban government, leading to a major crackdown by Spanish authorities.

Spanish Authorities Dismantle Russian Mafia Money Laundering Network Linked to Cuban Government
Spanish Authorities Dismantle Russian Mafia Money Laundering Network Linked to Cuban Government

Published on 2/19/2025