Tag: 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
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
Cross Border Crime
News
A criminal organization that laundered more than four million euros from scams by sending the money to Nigeria has been dismantled
The Spanish Civil Guard has dismantled a criminal organization specializing in laundering money obtained from scams committed both in... Read More
News
Smuggling
Frontex joins World Customs Organization to target cash and valuables smuggling in Southeast Europe
Cash in several currencies and silver jewellery were seized in a pilot operation in Southeast Europe, as Frontex and... Read More
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