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Money laundering network dismantled in Constantine: Cash, gold, and weapons seized

Money laundering network dismantled in Constantine: Cash, gold, and weapons seized

The National People's Army has successfully dismantled an organized criminal network specialized in money laundering within the 5th Military Region. The security operation resulted in the arrest of eight suspects and the recovery of 50 million DZD, along with 45,125 euros and other foreign currencies. Authorities also seized 1.861 kilograms of gold, eight vehicles, and four hunting rifles, which were reportedly used in illicit laundering schemes. This crackdown reaffirms the commitment of Algerian security forces to safeguarding the national economy against illegal financial activities.