Agents of the Spanish National Police have dismantled a criminal organization dedicated, allegedly, to laundering money from drug trafficking based
Read moreEuropol supported the Spanish authorities in targeting an organised crime group laundering millions of euros of illegal profits coming from
Read moreThe Civil Guard, in the so-called Operation GAONA, has arrested a total of 21 people belonging to a criminal organization
Read moreAt the request of France, authorities in Germany and Luxembourg carried out a coordinated blow on the network which was
Read moreA brazen money launderer who tried to smuggle almost £1.4 million cash out of the UK in his luggage has
Read more38 people have been arrested and a total of 30 searches have been carried out in the provinces of Madrid,
Read moreItalian and Spanish authorities have seized nearly 50 properties and provisionally arrested 13 persons as the result of a Eurojust-coordinated
Read moreFour suspected members of an Albanian organised crime group have been charged with money laundering and drug supply offences after £340,000 in
Read moreAgents of the Spanish National Police and Customs Surveillance officials of the Tax Agency have dismantled in Valencia a business
Read moreLaw enforcement authorities from 26 countries and Europol announce the results of the European Money Mule Action ‘EMMA 6’, a
Read moreSix men have been arrested by the NCA as part of an international investigation into the so-called QQAAZZ group, a
Read moreAn unprecedented international law enforcement operation involving 16 countries has resulted in the arrest of 20 individuals suspected of belonging
Read moreUNCTAD’s Economic Development in Africa Report 2020 says stopping illicit capital flight could almost cut in half the annual financing
Read moreThe European Union, in collaboration with the United Nations Office on Drugs and Crime (UNODC) and the United Nations Interregional
Read moreVirtual assets use innovative technology to swiftly transfer value around the world and have many potential benefits, including making payments
Read moreTwo Turkish nationals charged with money laundering More than £1m has been recovered from two lorries trying to leave the
Read moreReport by the Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, an inter-governmental body setting
Read moreSharing advanced experience in the analysis of suspicious transactions reports (STR) and further financial investigation is the objective of an
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