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money laundering

Cross Border Crime News 

Bitzlato: senior management arrested

25th January 202325th January 2023 Tony Kingham cross border crime, crypto currency, europol, money laundering

An operation led by French and US authorities, and strongly supported by Europol, has targeted the crypto exchange platform Bitzlato.

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Cross Border Crime News 

Magnitsky case money launderer arrested in Spain

15th December 202214th December 2022 Tony Kingham cross border crime, europol, money laundering

With the support of Europol and Eurojust, the Spanish authorities have taken action against a criminal gang laundering dirty money

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Cross Border Crime News 

2,469 money mules arrested in worldwide crackdown against money laundering

6th December 20226th December 2022 Tony Kingham cross border crime, money laundering

Law enforcement from 25 countries, supported by Europol, Eurojust, INTERPOL and the European Banking Federation (EBF) have joined forces to

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Drugs News Organised Crime 

44 arrested in Europe-wide crackdown against high-risk criminal network

29th November 202228th November 2022 Tony Kingham drug smuggling, drug trafficking, money laundering, organised crime

An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44

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Drugs News 

Spanish authorities clamp down on lavish lifestyle of criminal group

18th November 202217th November 2022 Tony Kingham drug smuggling, drug trafficking, money laundering

Spanish authorities have arrested 10 persons suspected of being involved in drug trafficking and money laundering in the second phase

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Drugs News 

Spanish National Police dismantles a criminal group dedicated to arms and drug trafficking and arrests one of EUROPOL’s priority targets

4th November 20221st November 2022 Tony Kingham drug trafficking, money laundering, weapon trafficking

Among the 25 people arrested is a high value target -high value target- of EUROPOL, who acted as leader of

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Drugs News 

Europol supports Spanish authorities in taking down Europe’s biggest narco bank

17th October 202214th October 2022 Tony Kingham drug trafficking, europol, money laundering

With the support of Europol and Eurojust, the Spanish National Police (Policía Nacional) and Tax Agency (Agencia Tributaria) have dismantled

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News Organised Crime 

32 arrests in series of actions against the Italian mafia in Spain

21st September 202220th September 2022 Tony Kingham drug smuggling, drug trafficking, mafia, money laundering, organised crime

Last week, 32 suspects tied to the Italian ‘Ndrangheta were arrested in Spain for their involvement in large-scale drug trafficking

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News 

FATF and INTERPOL intensify global asset recovery

20th September 202218th September 2022 Tony Kingham asset recovery, cross border crime, interpol, money laundering

The Financial Action Task Force (FATF) and INTERPOL have launched a joint initiative to deprive criminals of their dirty money,

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News 

One of Europe’s biggest money launderers arrested in Spain

20th September 202218th September 2022 Tony Kingham europol, money laundering

One of Europe’s biggest money launderers was arrested on 12 September in Malaga, Spain, as a result of an international

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Drugs News Organised Crime 

Spanish authorities break into narco bank

15th September 202212th September 2022 Tony Kingham drug trafficking, money laundering, organised crime

Over EUR 4 million in cash seized from criminal network providing illicit financial services A massive international organised crime ring

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News 

US CBP Officers at Blue Water Bridge Seize Over $1 Million from U.S. Citizen

7th September 20225th September 2022 Tony Kingham money laundering

On August 22, U.S. Customs and Border Protection (CBP), Office of Field Operations at the Blue Water Bridge seized over

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Cross Border Crime News Organised Crime 

Spanish National Police arrests 15 people for facilitating the fraudulent residence of Chinese citizens

17th August 202216th August 2022 Tony Kingham cross border crime, false documents, money laundering

Agents of the Spanish National Police have dismantled a criminal organization based in the province of Malaga with the arrest

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News 

Property, luxury goods and cash seized in international money laundering investigation

4th August 20221st August 2022 Tony Kingham money laundering

The AFP-led Criminal Assets Confiscation Taskforce (CACT) has restrained more than $10 million dollars in assets – including eight ACT

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Drugs News 

A Belgian luxury car purveyor arrested in Spain for money laundering

20th July 202220th July 2022 Tony Kingham drug trafficking, money laundering

With Europol’s support, a suspect who is believed to have laundered millions of euros in illicit profits has been arrested

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Drugs News 

The Spanish Civil Guard dismantles a criminal group that laundered the money obtained from cocaine trafficking by buying avocado farms and works of art

6th July 20224th July 2022 Tony Kingham drug smuggling, drug trafficking, money laundering

The Spanish Civil Guard, within the framework of the PERSEA operation, has arrested 6 people belonging to a criminal group,

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News Organised Crime 

Over EUR 4 million seized from Italian organised crime

29th June 202228th June 2022 Tony Kingham eurojust, mafia, money laundering, organised crime, organized crime

Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of

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Customs and Trade News Smuggling 

Smuggling for over one million levs was discovered during a large-scale operation conducted on the territory of Sliven

26th May 202223rd May 2022 Tony Kingham cigrarette smuggling, cross border crime, money laundering, organised crime, smuggling

During searches at 12 addresses in the city of Sliven and the surrounding area were found and seized sums of

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