The action day took place on 21 January 2025 in Spain (Madrid, Málaga, Marbella, Torremolinos, Coín and Ayamonte) and Portugal (Lisbon). All in all, the operation led to:14 arrests9 house searchesSeizure of over EUR 1 million in cash and cryptocurrencies.Suspects mainly operated in Spain, used the Hawala method to move the cash sourced mainly from drugs trafficking, and launder the… Read More
Home » 14 arrested in hit against money laundering gang in Portugal and Spain
14 arrested in hit against money laundering gang in Portugal and Spain
Related Posts
First-of-its-kind conference on ‘Fundamental Rights at the Heart of Policing’
On 20 and 21 February 2025, experts from law enforcement authorities, academia and non-governmental organisations gathered at Europol headquarters for the first ‘Fundamental Rights at… BronFirst-of-its-kind conference on ‘Fundamental Rights at the Heart of Policing’
Three house searches in German cold case after information from the public
The cold case revolves around a brutal murder that occurred in Dümmerlohausen, Germany, on 8 August 1996. The victim, a male national from the former… BronThree house searches in German cold case after information from the public
Criminal group forging over 12 000 official documents halted in Poland
The investigation started in 2020. Since then, law enforcement authorities have seized over 12 000 counterfeit documents, secured EUR 250 000 and arrested 42 suspects… BronCriminal group forging over 12 000 official documents halted in Poland