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
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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The Spanish Civil Guard detains in Valencia one of the biggest scammers with false investments in cryptocurrencies at the European level
The Spanish Civil Guard, within the framework of the “BITDROP” operation, has arrested in Valencia one of the biggest scammers
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Countering Illicit Finance and Trade: Better Information Sharing and Collaboration Needed to Combat Trade-Based Money Laundering
Some criminal groups use a process called trade-based money laundering to hide their illicit funds. These schemes can include things
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Philippines Inaugurate BOC-AMLC Coordinating Center
As part of the Philippines Bureau of Customs’ (BOC) commitment to border protection, the BOC together with the Anti-Money Laundering
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Spanish Civil Guard seizes more than three million euros from a criminal organization dedicated to money laundering from drug trafficking
Civil Guard, within the framework of the “Talofita” operation, carried out in the province of Cádiz, has proceeded to dismantle
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Dismantled a criminal group of a family nature and with international connections that laundered more than 45 million euros in Spain
Agents of the Spanish National Police, in a joint operation with the Tax Agency and EUROPOL, have arrested five people
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Cash, guns, cocaine and a suspected terrorist captured in international border operation
An international operation aimed at strengthening passenger controls at a number of seaports and airports linking North Africa to Southern
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106 arrested in a sting against organised crime group involved in online fraud, money laundering, drug trafficking
The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an
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Spanish Civil Guard detains 7 members of a family clan dedicated to money laundering cash from drug trafficking
The Civil Guard, within the framework of the AVUS operation, has dismantled a family clan that laundered capital from drug
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Azeri elite agrees to hand over £4 million
A Politically Exposed Person has agreed to surrender £4m which was transferred via the Azerbaijan Laundromat money laundering scheme. London-based
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New Report: Money Laundering from Environmental Crime
Environmental crime – such as forestry crime, illegal mining and waste trafficking – is an extremely profitable criminal enterprise, generating
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