COLIBRI holds 4th expert coordination meeting

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COLIBRI’s 4th expert coordination meeting was held in Brussels from October 25 to 29, 2021. The first in-person meeting after the outbreak of the COVID19 pandemic brought together 25 experts from 3 continents. In the meeting, members from the French National Gendarmerie, as well as experts from the Maritime Analysis and Operations Centre- Narcotics (MAOC-N),…

News briefing week of 25 October

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26/10 Criminal group behind €45 million money laundering scheme dismantled in Spain. On 6 October 2021, 5 suspects were arrested in the Spanish province of Valencia for allegedly belonging to a criminal organisation that had laundered more than €45 million in Spain. This operation was carried out by the Spanish National Police (Policía Nacional), together…