The Spanish Civil Guard, in collaboration with the Federal Criminal Police Office (BKA) and the Heilbronn Police Headquarters, Germany, have
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The Spanish Civil Guard, within the framework of the “KIME” operation, carried out in Gandía (Valencia), has arrested 11 people,
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Smiths Detection has launched its latest automated detection algorithm; currency recognition software, iCMORE Currency. iCMORE Currency is the latest addition
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The Spanish Civil Guard, within the framework of the Hozkailu operation, has dismantled a criminal organization that was dedicated to
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Agents of the Spanish Civil Guard and the National Police have arrested seven people living in Seville as alleged perpetrators
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The Civil Guard, within the framework of the FRATER operation, has dismantled three criminal groups dedicated to money laundering, through
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The Spanish Civil Guard, within the framework of the “BITDROP” operation, has arrested in Valencia one of the biggest scammers
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Some criminal groups use a process called trade-based money laundering to hide their illicit funds. These schemes can include things
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As part of the Philippines Bureau of Customs’ (BOC) commitment to border protection, the BOC together with the Anti-Money Laundering
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Civil Guard, within the framework of the “Talofita” operation, carried out in the province of Cádiz, has proceeded to dismantle
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Agents of the Spanish National Police, in a joint operation with the Tax Agency and EUROPOL, have arrested five people
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An international operation aimed at strengthening passenger controls at a number of seaports and airports linking North Africa to Southern
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The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an
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The Civil Guard, within the framework of the AVUS operation, has dismantled a family clan that laundered capital from drug
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A Politically Exposed Person has agreed to surrender £4m which was transferred via the Azerbaijan Laundromat money laundering scheme. London-based
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Environmental crime – such as forestry crime, illegal mining and waste trafficking – is an extremely profitable criminal enterprise, generating
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Agents of the Spanish National Police have dismantled a criminal organization dedicated, allegedly, to laundering money from drug trafficking based
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Europol supported the Spanish authorities in targeting an organised crime group laundering millions of euros of illegal profits coming from
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