
Tag: Drugs
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INSIGHT: EU drugs mafias now pose same threat as ISIS, reveals Belgium’s justice minister; hails new extradition treaty with UAE to uproot Dubai-based gangs

NEWS: FATF says OCGs are ‘fuelling’ a synthetic opioid crisis as North America battles fentanyl crisis

NEWS: FATF to launch report on illicit proceeds from Fentanyl & Opioids

NEWS: ‘Narco bank’ run by massive international crime gang out of Spain and Germany is smashed; €4M and 23 luxury cars seized in raid on underground bank

NEWS: Fashion boss part of gang which recruited Vietnamese money mules in the UK to launder drugs money through her company

Portuguese police arrest NCA ‘Most Wanted’ fugitive on drugs and firearm offences

Joint Europol investigation leads to 30 arrests in major drugs and money laundering bust
