Two Moroccan nationals, wanted in France on money laundering charges, were arrested when they arrived in Gibraltar from Tangier this week. Zakariaa El-Abdallaoui, and his wife, Chaimae El-Fahassi, were taken into custody, on the basis of a European Arrest Warrant.
The alleged launderers were arrested due to charges filed in Bordeaux, consisting of multiple money laundering and conspiracy counts. The wife is reportedly a resident of Gibraltar.
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