Four Elizabeth II Coins Ended up Melted After a Money Laundering Plot
2 Articles
2 Articles
Agents of the National Police have arrested two persons, a sentimental couple, who were dedicated to selling gold and silver coins of great historical value of illicit origin in various establishments for the purchase and sale of precious metals in Spanish territory . Its purpose was to prevent a single operation from drawing attention to its high value and to introduce it into the legal trade. These persons were arrested in León, for the crimes…
The National Police has arrested in León a marriage that used the method of 'pitufeo' to profit from coins of the reign of Elizabeth II.
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