Magnitsky case money launderer arrested in Spain
With the support of Europol and Eurojust, the Spanish authorities have taken action against a criminal gang laundering dirty money
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money laundering
2,469 money mules arrested in worldwide crackdown against 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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44 arrested in Europe-wide crackdown against high-risk criminal network
An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44
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Spanish authorities clamp down on lavish lifestyle of criminal group
Spanish authorities have arrested 10 persons suspected of being involved in drug trafficking and money laundering in the second phase
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Spanish National Police dismantles a criminal group dedicated to arms and drug trafficking and arrests one of EUROPOL’s priority targets
Among the 25 people arrested is a high value target -high value target- of EUROPOL, who acted as leader of
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Europol supports Spanish authorities in taking down Europe’s biggest narco bank
With the support of Europol and Eurojust, the Spanish National Police (Policía Nacional) and Tax Agency (Agencia Tributaria) have dismantled
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32 arrests in series of actions against the Italian mafia in Spain
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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FATF and INTERPOL intensify global asset recovery
The Financial Action Task Force (FATF) and INTERPOL have launched a joint initiative to deprive criminals of their dirty money,
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One of Europe’s biggest money launderers arrested in Spain
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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Spanish authorities break into narco bank
Over EUR 4 million in cash seized from criminal network providing illicit financial services A massive international organised crime ring
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US CBP Officers at Blue Water Bridge Seize Over $1 Million from U.S. Citizen
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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Spanish National Police arrests 15 people for facilitating the fraudulent residence of Chinese citizens
Agents of the Spanish National Police have dismantled a criminal organization based in the province of Malaga with the arrest
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Property, luxury goods and cash seized in international money laundering investigation
The AFP-led Criminal Assets Confiscation Taskforce (CACT) has restrained more than $10 million dollars in assets – including eight ACT
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A Belgian luxury car purveyor arrested in Spain for 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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The Spanish Civil Guard dismantles a criminal group that laundered the money obtained from cocaine trafficking by buying avocado farms and works of art
The Spanish Civil Guard, within the framework of the PERSEA operation, has arrested 6 people belonging to a criminal group,
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Over EUR 4 million seized from Italian organised 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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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
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Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling
The latest FATF Report focuses on the financial component of migrant smuggling: the nature of the money laundering and terrorist
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