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,
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 MoreOn August 22, U.S. Customs and Border Protection (CBP), Office of Field Operations at the Blue Water Bridge seized over
Read MoreAgents of the Spanish National Police have dismantled a criminal organization based in the province of Malaga with the arrest
Read MoreThe AFP-led Criminal Assets Confiscation Taskforce (CACT) has restrained more than $10 million dollars in assets – including eight ACT
Read MoreWith Europol’s support, a suspect who is believed to have laundered millions of euros in illicit profits has been arrested
Read MoreThe Spanish Civil Guard, within the framework of the PERSEA operation, has arrested 6 people belonging to a criminal group,
Read MoreSupported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of
Read MoreDuring searches at 12 addresses in the city of Sliven and the surrounding area were found and seized sums of
Read MoreThe latest FATF Report focuses on the financial component of migrant smuggling: the nature of the money laundering and terrorist
Read MoreThe Spanish Civil Guard, in collaboration with the Federal Criminal Police Office (BKA) and the Heilbronn Police Headquarters, Germany, have
Read MoreThe Spanish Civil Guard, within the framework of the “KIME” operation, carried out in Gandía (Valencia), has arrested 11 people,
Read MoreSmiths Detection has launched its latest automated detection algorithm; currency recognition software, iCMORE Currency. iCMORE Currency is the latest addition
Read MoreThe Spanish Civil Guard, within the framework of the Hozkailu operation, has dismantled a criminal organization that was dedicated to
Read MoreAgents of the Spanish Civil Guard and the National Police have arrested seven people living in Seville as alleged perpetrators
Read MoreThe Civil Guard, within the framework of the FRATER operation, has dismantled three criminal groups dedicated to money laundering, through
Read MoreThe Spanish Civil Guard, within the framework of the “BITDROP” operation, has arrested in Valencia one of the biggest scammers
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