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
Read moreDuring searches at 12 addresses in the city of Sliven and the surrounding area were found and seized sums of
Read moreThe latest FATF Report focuses on the financial component of migrant smuggling: the nature of the money laundering and terrorist
Read moreThe Spanish Civil Guard, in collaboration with the Federal Criminal Police Office (BKA) and the Heilbronn Police Headquarters, Germany, have
Read moreThe Spanish Civil Guard, within the framework of the “KIME” operation, carried out in Gandía (Valencia), has arrested 11 people,
Read moreSmiths Detection has launched its latest automated detection algorithm; currency recognition software, iCMORE Currency. iCMORE Currency is the latest addition
Read moreThe Spanish Civil Guard, within the framework of the Hozkailu operation, has dismantled a criminal organization that was dedicated to
Read moreAgents of the Spanish Civil Guard and the National Police have arrested seven people living in Seville as alleged perpetrators
Read moreThe Civil Guard, within the framework of the FRATER operation, has dismantled three criminal groups dedicated to money laundering, through
Read moreThe Spanish Civil Guard, within the framework of the “BITDROP” operation, has arrested in Valencia one of the biggest scammers
Read moreSome criminal groups use a process called trade-based money laundering to hide their illicit funds. These schemes can include things
Read moreAs part of the Philippines Bureau of Customs’ (BOC) commitment to border protection, the BOC together with the Anti-Money Laundering
Read moreCivil Guard, within the framework of the “Talofita” operation, carried out in the province of Cádiz, has proceeded to dismantle
Read moreAgents of the Spanish National Police, in a joint operation with the Tax Agency and EUROPOL, have arrested five people
Read moreAn international operation aimed at strengthening passenger controls at a number of seaports and airports linking North Africa to Southern
Read moreThe Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an
Read moreThe Civil Guard, within the framework of the AVUS operation, has dismantled a family clan that laundered capital from drug
Read moreA Politically Exposed Person has agreed to surrender £4m which was transferred via the Azerbaijan Laundromat money laundering scheme. London-based
Read moreEnvironmental crime – such as forestry crime, illegal mining and waste trafficking – is an extremely profitable criminal enterprise, generating
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