spain (10)

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. 
Read more…
Spanish authorities arrested 10 individuals suspected of being involved in drug trafficking and money laundering, Europol reported on Tuesday. Spain’s Guardia Civil carried out house searches in a number of cities, which led to the disruption of a cr
Read more…
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,
Read more…
A Spanish branch of the ‘Ndrangheta, the infamous Calabrian Mafia, was busted two weeks ago. 32 individuals tied to the mob organization were arrested in Spain for their involvement in large-scale drug trafficking and money laundering, Europol report
Read more…
An international drug trafficking organization was busted on 14 and 15 December by the Belgian Federal Police, the French Gendarmerie, and the Spanish Civil Guard with support by Europol. The gang was comprised of Spanish and Moroccan nationals and a
Read more…
Being a fugitive seems to come with being a Mafia boss. Prison, death, rivals, cops; one has to stay a mile ahead of the competition. But how long can one successfully live such a life? ‘Ndrangheta boss Domenico Paviglianiti (photo above) had a good
Read more…