2+ day, 18+ hour ago   (111+ words) 13th-15th APRIL 2027 LISBON, PORTUGAL They sought out people in situations of particular economic or social vulnerability, to whom they offered false promises of employment and improved living conditions in Spain. They managed the transfer of the victims, generating an economic debt…...

2+ day, 19+ hour ago   (287+ words) 150 officers, nine raids, seven arrests. Credit: SSKH-Pictures / Shutterstock Nine doors were forced open across three towns just a few miles from the Gibraltar border thousands of Britons cross weekly. Guardia Civil says the seven arrests made so far may not…...

3+ day, 21+ hour ago   (168+ words) Greek police arrested a 53-year-old in Thessaloniki for transporting seven irregular migrants, exposing human smuggling networks across the Balkan route. Greek law enforcement officers intercepted a suspicious vehicle on the outskirts of Thessaloniki this week, uncovering a clandestine human smuggling…...

4+ day, 10+ hour ago   (432+ words) Spanish authorities dismantled an international cocaine trafficking and money laundering network linked to a shadow financial system known as the “Dubai Bank,” arresting 21 people worldwide and identifying €20 million ($23.24 million) in illicit assets, the National Police said Tuesday. The massive operation…...

4+ day, 11+ hour ago   (396+ words) The massive international probe, sparked by the intentional sinking of a cocaine-laden ship in 2021, took down a high-value Europol target and crippled an underground financial network used to fund global drug shipments. View of the port el Musel of Gijon…...

4+ day, 15+ hour ago   (188+ words) The operation targeted people regarded as leading figures in the international cocaine trade and was coordinated by the Special Anti-Drugs Prosecutor's Office of Spain's National High Court. It began after the interception of the vessel Nehir in 2021, when police seized…...

5+ day, 3+ hour ago   (235+ words) MADRID, Sept 8 (Reuters) – Spanish police said on Tuesday they had dismantled an illegal banking network that served some of ​Europe’s biggest cocaine traffickers, arresting 21 people ‌in several countries including in the Middle East and uncovering assets worth €20 million ($23.2 million). The…...

4+ day, 20+ hour ago   (234+ words) 21 people arrested in international operation, property worth around 20 million euros seized Spanish police said today they had broken up an illegal banking network that served some of Europe's biggest cocaine traffickers, arresting 21 people in several countries, including the Middle East,…...

4+ day, 15+ hour ago   (260+ words) Cracking the 'Narcobank': Spanish Police Dismantle Major Illegal Banking Network Devdiscourse Cracking the 'Narcobank': Spanish Police Dismantle Major Illegal Banking Network Spanish police dismantled an illegal banking network, known as the 'narcobank', linked to Europe's major cocaine traffickers. Twenty-one arrests…...

4+ day, 17+ hour ago   (400+ words) An international criminal organisation accused of recruiting vulnerable people in Colombia and transporting them to Spain for labour exploitation has been dismantled following a joint police investigation. Operation Aguazul-Napoleón was conducted by Spain’s Guardia Civil and National Police in cooperation…...