Man charged in NCA investigation after £1m seized by Border Force at Heathrow Airport
A man has been charged with money laundering following the seizure of £1m in suitcases at Heathrow Airport. Mazen Al
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money laundering
Criminal ring dedicated to money laundering and drug trafficking financing arrested in Seville
The Spanish Civil Guard has dismantled a criminal organisation in Seville dedicated to money laundering and the financing of drug
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23 underground bankers arrested
On 19 November 2024, law enforcement across Europe cracked down on a criminal network led by two Ukrainian brothers. The
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EUR 2.7 million seized in European operation against money laundering and cash smuggling
From 12 to 24 November, Europol supported Customs authorities from 23 EU Member States in a large operation against money
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One of the most active criminal organisations in drug trafficking and money laundering has been dismantled in Huelva
Agents of the Spanish National Police, in a joint operation with the Civil Guard, have dismantled one of the most
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29 money-laundering drug traffickers taken down
Law enforcement authorities in Albania and Italy have taken down a drug trafficking criminal network led by two Albanian brothers.
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US CBP finds $756,980 in unreported cash hidden in spare tire
U.S. Customs and Border Protection (CBP) officers at the Calexico East Port of Entry intercepted $756,980 in unreported currency hidden
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US CBP officers seize $387K in unreported currency
U.S. Customs and Border Protection officers at Hidalgo/Pharr/Anzalduas Port of Entry this week seized $387,000 in unreported currency hidden within
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Full-scale action against EUR 2 billion money laundering network
Judicial and law enforcement authorities in Italy, Latvia and Lithuania have taken concerted action against a large-scale money laundering business,
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Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering
National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against
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US CBP officers seize over $300K at the Hidalgo International Bridge
U.S. Customs and Border Protection, Office of Field Operations at the Hidalgo International Bridge intercepted $331,660 in undeclared currency from
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Dismantling encrypted criminal EncroChat communications leads to over 6 500 arrests and close to EUR 900 million seized
The dismantling of the encrypted communications tool EncroChat, widely used by organised crime groups (OCGs), has so far led to 6
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33 arrested as global money laundering service is shut down
Authorities in Italy and Spain arrested 33 suspects in a coordinated action against a globally active money laundering criminal network.
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17 arrested in Belgium and Germany in takedown of clan-based drug trafficking network
Europol supported the German and Belgian authorities in taking down an organised crime group involved in large-scale drugs trafficking and
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Network behind £70m criminal international money laundering service dismantled
Ten members of a network who laundered £70m for organised criminals have now been sentenced. The final three members of
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20 suspected money launderers and drug traffickers arrested
A joint investigation supported by Europol has led to the arrest of 20 suspected money launderers and drug traffickers. The
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The Spanish Civil Guard participates in the dismantling of one of the main cryptocurrency exchanges used by cybercrime
The Bitzlato cryptocurrency exchange platform, one of the main mechanisms for money laundering through cryptocurrencies worldwide, has been dismantled This
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Bitzlato: senior management arrested
An operation led by French and US authorities, and strongly supported by Europol, has targeted the crypto exchange platform Bitzlato.
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