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11 Jul 19
As Spanish tax authorities continue to crack down on famous footballers
7 May 19
They were selling puppies ‘on a mass scale’ on the black market
17 Apr 19
In a move to crack down on money laundering and tax evasion around real estate
28 Mar 19
The schemes jeopardise and pose security risks to the bloc, European Commission says
19 Mar 19
‘Irregularities that previously may have been dealt with civilly are now being looked at from a criminal perspective’
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