Newsbriefing – Week of 12 August

Spanish authorities dismantled an organised crime group involved in international money laundering. The Spanish-based criminal group laundered more than 70 millions euros on behalf of Asian and Colombian drug trafficking organisations responsible for smuggling cocaine into Europe. Authorities dismantled an organised crime group in Spain and Portugal involved in drug trafficking. The drug would arrive…

Newsbriefing – Week of 8 July

Joint INTERPOL-WCO operation against wildlife trafficking resulted in the seizure of large quantities of protected flora and fauna in 109 countries. The intelligence-led operation identified trafficking routes and crime hotspots enabling police and customs to seize protected products ranging from live animals to clothing and traditional medicine. In total, nearly 600 suspects were arrested, and…

Newsbriefing – Week of 17 June

German authorities have seized 670 kilos of heroin in a truck at the Polish border worth €50 million. The drug most probably came from Afghanistan and was disguised as Turkish sweets. The illicit drug was heading towards Belgium. This is the largest heroine seizure ever made in Germany’s law enforcement history. Operation Tayrona has led…