Browsing Category
Money Laundering
8 posts
€1.27 Million in Cash Seized at Bamako Airport
At Bamako’s Modibo Keïta International Airport (Mail), customs officials uncovered €1,270,000 (approximately 833 million CFA francs) concealed in…
€1.2 Million Seized in Marseille Anti-Drug Operation Targeting Money Laundering
In a major operation against drug trafficking, Marseille authorities have reported the arrest of 15 individuals and the…
UPDATE – Spain’s Top Anti-Money Laundering Officer Arrested Over Ties to Drug Syndicate
In a shocking twist, the Spanish National Police have detained Óscar Sánchez Gil, head of the country’s economic…
29 Arrested and Two Tons of Cocaine Seized in Sweep on Smuggling Network
An international operation led by Eurojust and Europol has struck a major blow to cocaine trafficking networks moving…
Ndrangheta Maffia: 59 Arrests in Italian Police Operation
In a sweeping crackdown against organized crime, Italian law enforcement has arrested 59 individuals connected to the powerful…
Bosnia Uncovers Years-Long Tobacco Smuggling Scheme
Bosnian authorities made a significant breakthrough this week in the battle against organized crime, arresting 11 individuals in…
€4 Million, 360kg of Cocaine, Luxury Vehicles, Seized: 66 Arrests Across Europe
A large-scale cocaine-smuggling network has been dismantled by authorities in Italy, Albania, Poland, and Switzerland in a joint…
International Effort Targets Mafia Money Laundering Across Italy, Brazil, and Hong Kong
On 7 October, authorities from Italy and Brazil, supported by Eurojust, successfully executed a major operation targeting a…