for the world’s border protection, management and security industry policy-makers and practitioners
The Spanish Civil Guard, within the framework of the “BITDROP” operation, has arrested in Valencia one of the biggest scammers
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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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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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Civil Guard, within the framework of the “Talofita” operation, carried out in the province of Cádiz, has proceeded to dismantle
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Agents of the Spanish National Police, in a joint operation with the Tax Agency and EUROPOL, have arrested five people
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An international operation aimed at strengthening passenger controls at a number of seaports and airports linking North Africa to Southern
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The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an
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The Civil Guard, within the framework of the AVUS operation, has dismantled a family clan that laundered capital from drug
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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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Environmental crime – such as forestry crime, illegal mining and waste trafficking – is an extremely profitable criminal enterprise, generating
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Agents of the Spanish National Police have dismantled a criminal organization dedicated, allegedly, to laundering money from drug trafficking based
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Europol supported the Spanish authorities in targeting an organised crime group laundering millions of euros of illegal profits coming from
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The Civil Guard, in the so-called Operation GAONA, has arrested a total of 21 people belonging to a criminal organization
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At the request of France, authorities in Germany and Luxembourg carried out a coordinated blow on the network which was
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A brazen money launderer who tried to smuggle almost £1.4 million cash out of the UK in his luggage has
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38 people have been arrested and a total of 30 searches have been carried out in the provinces of Madrid,
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Italian and Spanish authorities have seized nearly 50 properties and provisionally arrested 13 persons as the result of a Eurojust-coordinated
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Four suspected members of an Albanian organised crime group have been charged with money laundering and drug supply offences after £340,000 in
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