The Civil Guard, in the so-called Operation GAONA, has arrested a total of 21 people belonging to a criminal organization
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At the request of France, authorities in Germany and Luxembourg carried out a coordinated blow on the network which was
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A brazen money launderer who tried to smuggle almost £1.4 million cash out of the UK in his luggage has
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38 people have been arrested and a total of 30 searches have been carried out in the provinces of Madrid,
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Italian and Spanish authorities have seized nearly 50 properties and provisionally arrested 13 persons as the result of a Eurojust-coordinated
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Four suspected members of an Albanian organised crime group have been charged with money laundering and drug supply offences after £340,000 in
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Agents of the Spanish National Police and Customs Surveillance officials of the Tax Agency have dismantled in Valencia a business
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Law enforcement authorities from 26 countries and Europol announce the results of the European Money Mule Action ‘EMMA 6’, a
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Six men have been arrested by the NCA as part of an international investigation into the so-called QQAAZZ group, a
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An unprecedented international law enforcement operation involving 16 countries has resulted in the arrest of 20 individuals suspected of belonging
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UNCTAD’s Economic Development in Africa Report 2020 says stopping illicit capital flight could almost cut in half the annual financing
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The European Union, in collaboration with the United Nations Office on Drugs and Crime (UNODC) and the United Nations Interregional
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Virtual assets use innovative technology to swiftly transfer value around the world and have many potential benefits, including making payments
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Two Turkish nationals charged with money laundering More than £1m has been recovered from two lorries trying to leave the
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Report by the Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, an inter-governmental body setting
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Sharing advanced experience in the analysis of suspicious transactions reports (STR) and further financial investigation is the objective of an
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The illegal wildlife trade is a major transnational organised crime, which generates billions of criminal proceeds each year. The Financial
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