Spanish authorities together with Europol and Eurojust took down a criminal gang laundering dirty money linked to the Magnitsky case, a €219 million corruption case in Russia, Europol reported last week.
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Law enforcement from 25 countries, supported by Europol, Eurojust, INTERPOL and the European Banking Federation joined forces to crack down on one of the most important enablers of money laundering: money mules and their recruiters.
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Spanish police with support from Europol dismantled an organized crime group involved in the production and distribution of counterfeit euro banknotes. The police intervention also involved the Bank of Spain's Investigation Brigade and canine units,
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A massive international organized crime ring has been broken up in a joint operation between the Spanish Civil Guard and the German Criminal Bureau of Hamburg, Europol reported Monday. The crime group provided financial services to various criminal o
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People in prison get “three hots and a cot,” right? So, what do they need money for? A lot, it turns out. If they want to spend their time behind bars with some kind of comfort that is. When you’re locked up, comfort costs and quickly turns into a lu
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You can’t beat gold. Make it rain with dollars, euros or pounds all you want, but nothing makes it rain like gold. Better yet, it’s the original blockchain. Melt it down and nobody can trace it. Weigh it and its worth the same amount as before. Old s
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