01/03 – In Belize, corrupt police officials have been implicated in facilitating drug flows through the nation, according to a new InSight Crime article. 01/03 – French law enforcement arrested 38 people, accused of trafficking Moldovan nationals to France for illegal labour on construction sites, providing falsified EU identification documents, and money laundering. …
08/02 – In a joint operation by the Spanish Civil Guard, the National Police and the Internal Revenue Service dismantled an alleged Chinese Mafia organisation dedicated to international drug trafficking and money laundering through parcel companies. Agents arrested 38 suspects and carried out 30 searches in the provinces of Madrid, Salamanca, Toledo, Asturias, Lugo and…
29/06/2020 – A joint investigation between Spanish and Italian law enforcement enabled the dismantlement of an organised crime group trafficking waste from the canary islands to Africa. It is estimated that the organised crime group trafficked around 250 tonnes of hazardous waste. 29/06/2020 – Greek authorities arrested two suspected traffickers after the discovery of 11kg of heroin…
