13th-15th APRIL 2027
LISBON, PORTUGAL

Category: Money Laundering

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
Drugs
Money Laundering
News

The money laundering network of the Sánchez Castro brothers’ organization has been dismantled

The Civil Guard, as part of Operation “Omnis”, in collaboration with Europol, has dismantled the economic and corporate structure... Read More