Tag: money laundering
Cross Border Crime
Drugs
News
Organised Crime
Encrypted chats expose Kosovar organised crime network behind EUR 80 million criminal empire
Messages exchanged on the encrypted communication platform SKY ECC have exposed a Kosovar-based organised crime network in large-scale drug... Read More
News
US BP officers, K9 Nitro seize $44k in unreported currency from Mexico-bound traveller
U.S. Customs and Border Protection officers seized over $44,000 in unreported currency after a currency detector dog alerted to... Read More
News
US BP officers, K9 Nitro seize $44k in unreported currency from Mexico-bound traveller
U.S. Customs and Border Protection officers seized over $44,000 in unreported currency after a currency detector dog alerted to... Read More
Cross Border Crime
News
US CBP officers seize a quarter of a million dollars in unreported U.S. currency from Mexican national; driver arrested
U.S. Customs and Border Protection officers working at the Laredo Port of Entry seized more than $272,000 in bulk,... Read More
Drugs
News
Organised Crime
The Spanish Civil Guard dismantles the “Lyons Clan”, the most violent Scottish criminal organization of recent decades
The Civil Guard, as part of Operation ‘Armorum’, has dismantled the structure based in Spain of the well-known “Lyons... Read More
Drugs
News
Organised Crime
The Spanish Civil Guard dismantles the “Lyons Clan”, the most violent Scottish criminal organization of recent decades
The Civil Guard, as part of Operation ‘Armorum’, has dismantled the structure based in Spain of the well-known “Lyons... Read More
News
Smuggling
€374,000 in undeclared cash found concealed in jacket at –Serbia-Bulgaria border
Officers from the Serbian Border Police, Serbian Customs and Frontex, the European Border and Coast Guard Agency, have intercepted... Read More
Human Trafficking
News
12 members of money laundering scheme exploiting Ukrainian women arrested in Spain
An international operation in Spain targeting a money laundering scheme resulted in the arrest of 12 suspects. The disrupted... Read More
Cross Border Crime
News
Twelve people are under investigation for acting as “money mules” for an international criminal organization
The Spanish Civil Guard, as part of Operation “Vicentius,” has investigated twelve people as alleged perpetrators of fraud, money... Read More