32 arrests in series of actions against the Italian mafia in Spain
Last week, 32 suspects tied to the Italian ‘Ndrangheta were arrested in Spain for their involvement in large-scale drug trafficking
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money laundering
FATF and INTERPOL intensify global asset recovery
The Financial Action Task Force (FATF) and INTERPOL have launched a joint initiative to deprive criminals of their dirty money,
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One of Europe’s biggest money launderers arrested in Spain
One of Europe’s biggest money launderers was arrested on 12 September in Malaga, Spain, as a result of an international
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Spanish authorities break into narco bank
Over EUR 4 million in cash seized from criminal network providing illicit financial services A massive international organised crime ring
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US CBP Officers at Blue Water Bridge Seize Over $1 Million from U.S. Citizen
On August 22, U.S. Customs and Border Protection (CBP), Office of Field Operations at the Blue Water Bridge seized over
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Spanish National Police arrests 15 people for facilitating the fraudulent residence of Chinese citizens
Agents of the Spanish National Police have dismantled a criminal organization based in the province of Malaga with the arrest
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Property, luxury goods and cash seized in international money laundering investigation
The AFP-led Criminal Assets Confiscation Taskforce (CACT) has restrained more than $10 million dollars in assets – including eight ACT
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A Belgian luxury car purveyor arrested in Spain for money laundering
With Europol’s support, a suspect who is believed to have laundered millions of euros in illicit profits has been arrested
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The Spanish Civil Guard dismantles a criminal group that laundered the money obtained from cocaine trafficking by buying avocado farms and works of art
The Spanish Civil Guard, within the framework of the PERSEA operation, has arrested 6 people belonging to a criminal group,
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Over EUR 4 million seized from Italian organised crime
Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of
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Smuggling for over one million levs was discovered during a large-scale operation conducted on the territory of Sliven
During searches at 12 addresses in the city of Sliven and the surrounding area were found and seized sums of
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Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling
The latest FATF Report focuses on the financial component of migrant smuggling: the nature of the money laundering and terrorist
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Dismantled a criminal organization that had established a bank parallel to the legal one that obtained daily profits of up to 250,000 euros
The Spanish Civil Guard, in collaboration with the Federal Criminal Police Office (BKA) and the Heilbronn Police Headquarters, Germany, have
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The Spanish Civil Guard dismantles a criminal organization dedicated to transporting drugs to France
The Spanish Civil Guard, within the framework of the “KIME” operation, carried out in Gandía (Valencia), has arrested 11 people,
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Smiths Detection launches iCMORE Currency, its latest automated detection algorithm
Smiths Detection has launched its latest automated detection algorithm; currency recognition software, iCMORE Currency. iCMORE Currency is the latest addition
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The Spanish Civil Guard dismantles in the Basque Country an organization dedicated to the illicit transfer of electronic scrap to countries on the African coast
The Spanish Civil Guard, within the framework of the Hozkailu operation, has dismantled a criminal organization that was dedicated to
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Dismantled in Seville a group of drug traffickers who laundered profits through cryptocurrencies
Agents of the Spanish Civil Guard and the National Police have arrested seven people living in Seville as alleged perpetrators
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The Spanish Civil Guard dismantles three criminal groups dedicated to laundering money from drug trafficking
The Civil Guard, within the framework of the FRATER operation, has dismantled three criminal groups dedicated to money laundering, through
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