Drug trafficking investigation leads to some of the world’s biggest underground bankers
Some of the world’s biggest underground bankers have been targeted in an international law enforcement operation against a sophisticated financial
Read more
Money Laundering
The money laundering network of the Sánchez Castro brothers’ organization has been dismantled
The Civil Guard, as part of Operation “Omnis”, in collaboration with Europol, has dismantled the economic and corporate structure allegedly
Read more