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
Read moreU.S. Customs and Border Protection, Office of Field Operations at the Hidalgo International Bridge intercepted $331,660 in undeclared currency from
Read moreThe dismantling of the encrypted communications tool EncroChat, widely used by organised crime groups (OCGs), has so far led to 6
Read moreAuthorities in Italy and Spain arrested 33 suspects in a coordinated action against a globally active money laundering criminal network.
Read moreEuropol supported the German and Belgian authorities in taking down an organised crime group involved in large-scale drugs trafficking and
Read moreTen members of a network who laundered £70m for organised criminals have now been sentenced. The final three members of
Read moreA joint investigation supported by Europol has led to the arrest of 20 suspected money launderers and drug traffickers. The
Read moreThe Bitzlato cryptocurrency exchange platform, one of the main mechanisms for money laundering through cryptocurrencies worldwide, has been dismantled This
Read moreAn operation led by French and US authorities, and strongly supported by Europol, has targeted the crypto exchange platform Bitzlato.
Read moreWith the support of Europol and Eurojust, the Spanish authorities have taken action against a criminal gang laundering dirty money
Read moreLaw enforcement from 25 countries, supported by Europol, Eurojust, INTERPOL and the European Banking Federation (EBF) have joined forces to
Read moreAn unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44
Read moreSpanish authorities have arrested 10 persons suspected of being involved in drug trafficking and money laundering in the second phase
Read moreAmong the 25 people arrested is a high value target -high value target- of EUROPOL, who acted as leader of
Read moreWith the support of Europol and Eurojust, the Spanish National Police (Policía Nacional) and Tax Agency (Agencia Tributaria) have dismantled
Read moreLast week, 32 suspects tied to the Italian ‘Ndrangheta were arrested in Spain for their involvement in large-scale drug trafficking
Read moreThe Financial Action Task Force (FATF) and INTERPOL have launched a joint initiative to deprive criminals of their dirty money,
Read moreOne of Europe’s biggest money launderers was arrested on 12 September in Malaga, Spain, as a result of an international
Read moreOver EUR 4 million in cash seized from criminal network providing illicit financial services A massive international organised crime ring
Read more