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Spanish police arrest two men wanted by Sweden over gambling offences

Enforcement & compliance

Spain's National Police arrested two men in Murcia under European Arrest Warrants issued by Swedish authorities for alleged money laundering and gambling-law offences. They are accused of laundering more than SEK230m in Sweden between 2024 and 2025 and operating unlicensed gambling; Spain's National Court is handling their extradition proceedings.

The case concerns alleged unlicensed gambling and money laundering across Sweden, with extradition proceedings under way.

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