Tag: money laundering
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
Drugs
News
25 people arrested from a criminal organization for laundering millions of euros from drug trafficking in Spain
The Civil Guard and the Customs Surveillance Service of the Tax Agency have arrested 25 people who formed a... Read More
Cross Border Crime
Drugs
News
Terrorism
INTERPOL border security operation yields record arrests, vital information on terrorist travel
Mediterranean counter-terror operation targeted air, sea and land borders 328 individuals subject to INTERPOL Notices and Diffusions, including 57...
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Drugs
News
Organised Crime
Joint investigation teams crucial in fighting Italian-Brazilian criminal links
Two successful investigations by Italian and Brazilian authorities have dealt decisive blows to criminal networks operating in both countries.... Read More