Category: Money Laundering
Drugs
Money Laundering
News
Organised Crime
An international drug trafficking organization that operated as a money laundering network for organized crime has been dismantled
The organization, based in Spain and linked to prominent figures in international drug trafficking, smuggled cocaine into Europe from... Read More
Drugs
Money Laundering
Drug trafficking investigation leads to some of the world’s biggest underground bankers
Some of the world’s biggest underground bankers have been targeted in an international law enforcement operation against a sophisticated... Read More