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Drug trafficking investigation leads to some of the world’s biggest underground bankers
The investigation, led by the Spanish National Police (Policía Nacional) and supported by Europol, has resulted in the arrest of 21 suspects for offences…
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Investigation into large-scale cocaine trafficking is at the heart of the operation Europol and the Spanish National Police have concluded a special operation against drug trafficking and money laundering. The investigation resulted in the arrest of 21 suspects for participation in a criminal organization for drug trafficking and money laundering. The Spanish authorities have issued 19 international arrest warrants against […]
Spanish police with the help of Europol have arrested 21 suspects of involvement in a criminal organization, drug trafficking and money laundering.
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