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Sidi Bel Abbès: Busting an International Criminal Network Specializing in Money Laundering

January 12, 2026اقتصاد – الشروق أونلاينechoroukonline.comTranslated from Arabic
Sidi Bel Abbès: Busting an International Criminal Network Specializing in Money Laundering

National security elements in Sidi Bel Abbès managed to dismantle an international criminal network specializing in money laundering from the proceeds of illegal drug trafficking, seizing criminal proceeds exceeding 6 billion centimes, according to a statement from the same services today, Monday. The same source clarified that 'as part of the fight against organized crime, particularly regarding drying up the sources of funding for criminal networks, the Economic and Financial Crimes Unit of the Sidi Bel Abbès Security Directorate managed to dismantle a transnational organized criminal group, whose members were involved in money laundering resulting from the proceeds of illegal drug trafficking, recovering properties and proceeds resulting from this criminal activity.'

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