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IMMIGRATION

French Interior minister visits UK on migration cooperation mission

France's Interior Minister Gérald Darmanin is to hold two days of talks in Britain from Wednesday aimed at limiting the flow of clandestine immigration across the Channel to England, his office said.

French Interior minister visits UK on migration cooperation mission
French Interior Minister Gérald Darmanin. (Photo by Ludovic MARIN / AFP)

Darmanin, a close ally of President Emmanuel Macron, will on Wednesday meet French border police deployed in Britain and visit the UK domestic intelligence service MI5.

On Thursday, he will meet UK counterpart Home Secretary Suella Braverman for what has been described as a “working meeting” on, “the fight against irregular immigration and our security cooperation”.

The numbers of migrants crossing the Channel in small boats from France to England have proved a major bone of contention in post-Brexit relations
between Paris and London.

Britain has, on occasion, accused Paris of not doing enough to halt the migrants while French officials including Darmanin have sometimes angrily
lashed out at London.

Darmanin had an often acrimonious relationship with Braverman’s predecessor Priti Patel.

Prime Minister Rishi Sunak, under pressure to reduce the numbers crossing, forged a new deal with Macron in March that agreed to increase British
payments to fund more French police along the coast.

Darmanin is also due to travel to the British port of Dover on Thursday, said the official.

He plans to meet with the French border police and visit the “small craft operational command centre” and the “mechanisms in place to combat the irregular immigration and smuggling networks”.

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CRIME

Spain and France bust million-euro-a-day money laundering network

Spanish and French police said Friday they had smashed an international money-laundering network capable of handling a million euros per day, arresting five people in Spain, including its leader.

Spain and France bust million-euro-a-day money laundering network

Jointly run by France’s anti-fraud squad and the Spanish police with Europol’s support, the investigation began in February 2021 when French customs agents found more than 500,000 euros hidden in a car in southern France.

Led by a French magistrate, investigators discovered the existence of a “criminal scheme for laundering large quantities of cash across Europe”, which had been operating since at least 2019, a joint statement said.

This network, made up of Chinese nationals living in various European countries, was able to integrate huge sums of cash — more than one million euros ($1.1 million) per day — back into the legitimate economy.

“Their modus operandi was based on the existence of many collection points for money that was mainly coming from trading in counterfeit goods, tax and customs fraud, and pimping” sex workers, it said.

The money was then transferred to the network which then organised its distribution across Europe.

Spanish police arrested five people in Madrid, Valencia, Alicante and Barcelona, including a Chinese businessman who headed the network.

Investigators also searched various premises and homes, and by using sniffer dogs were able to find “almost 160,000 euros in cash hidden behind false ceilings and in portable refrigerators” and in other well-concealed places.

“This international operation… shows the leading role of Asian criminal groups in money laundering activities in Europe,” they said.

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