
Tag: Drug Trafficking
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NEWS: Dozens arrested in Italy and Albania as money laundering experts help dismantle international gang

NEWS: U.S. sanctions top members of Mexico’s fentanyl-smuggling La Linea cartel

NEWS: Dutch officials aiming to seize almost €100M from convicted drug baron

NEWS: Australian gang leader pleads guilty to Colombia cocaine plot after elaborate $2m sting

NEWS: Top Italian mafia bosses given 30-year jail terms after mass trial

NEWS: Spanish authorities arrest 27 in major money laundering and drug trafficking inquiry

LATEST: US DOJ charges 11 people linked to international money laundering ring

NEWS: INTERPOL drug trafficking operation sees seizure of $717M worth of drugs & 1,333 arrests

LATEST: Europol arrests 32 suspects linked to Italian mafia in Spain

NEWS: Former Dutch footballer arrested on suspicion of money laundering
