MADRID, Jan 30 (Reuters) - Spanish police have detained a 38-year-old Chinese national who owned a hair salon near Barcelona on suspicion of financing the militant group Hamas through about 600,000 ...
The 38-year-old Chinese national faces terror financing charges after allegedly laundering US$715,000 via cryptocurrency to the militant group.
Spanish police arrest a Chinese hair salon owner near Barcelona for allegedly financing Hamas through 600,000 euros in ...
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