Europol has supported this investigation since August 2023. On 20 December 2023, authorities intercepted a sailboat in international waters off the coast of Martinique with 1 500 kilos of cocaine on board. Eight individuals, including the crew members and some involved through other means, were arrested that same day. Following this operation, in the framework of intelligence activities underway with… Read More
Related Posts
Europol analysis reveals how criminal networks exploit legal businesses to strengthen their grip on the economy
The key findings of today’s report cover the following areas:The types of businesses prone to abuseOrganised crime activities enabled by legal businessesMethods used by criminals… BronEuropol analysis reveals how criminal networks exploit legal businesses to strengthen their grip on the economy
30 tonnes of illegally-fished, contaminated molluscs seized ahead of Christmas
The 17 action days also resulted in the seizure of 30 tonnes of molluscs and 6 tonnes of glass eels worth up to EUR 10… Bron30 tonnes of illegally-fished, contaminated molluscs seized ahead of Christmas
EUR 2.7 million seized in European operation against money laundering and cash smuggling
The operation resulted in over 500 cash movement checks and the subsequent detection of illicit cash flows of almost EUR 2.7 million in cash. This… BronEUR 2.7 million seized in European operation against money laundering and cash smuggling