The arrested man, who has ties to many high-ranking members of Italian organised crime as well as Latin American drug cartels, had spent several months in clandestine drug laboratories. Investigators were able to establish how the ‘Ndrangheta had sent the individual to the mountains in Colombia to work directly with drug manufacturers in their production facilities, with the aim of…
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