A joint French–Italian investigation team has dismantled two linked organised crime groups (OCGs) involved in trafficking illicit drugs and large-scale
Read moreEuropol has supported a joint law enforcement operation that disrupted the distribution of counterfeit currency through postal services. The action
Read moreA man has been charged with money laundering following the seizure of £1m in suitcases at Heathrow Airport. Mazen Al
Read moreThe Spanish Civil Guard has dismantled a criminal organisation in Seville dedicated to money laundering and the financing of drug
Read moreOn 19 November 2024, law enforcement across Europe cracked down on a criminal network led by two Ukrainian brothers. The
Read moreFrom 12 to 24 November, Europol supported Customs authorities from 23 EU Member States in a large operation against money
Read moreAgents of the Spanish National Police, in a joint operation with the Civil Guard, have dismantled one of the most
Read moreLaw enforcement authorities in Albania and Italy have taken down a drug trafficking criminal network led by two Albanian brothers.
Read moreU.S. Customs and Border Protection (CBP) officers at the Calexico East Port of Entry intercepted $756,980 in unreported currency hidden
Read moreU.S. Customs and Border Protection officers at Hidalgo/Pharr/Anzalduas Port of Entry this week seized $387,000 in unreported currency hidden within
Read moreJudicial and law enforcement authorities in Italy, Latvia and Lithuania have taken concerted action against a large-scale money laundering business,
Read moreNational authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against
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
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