Tag: Europol
Posted in Nieuws
“Operation Strongbox”: Russian Money Laundering Network Dismantled in Spain and Portugal
In a coordinated international effort, Spanish and Portuguese authorities, supported by Europol, dismantled a large Russian money laundering network on January 21, 2025. The operation,…
Posted in Nieuws
Major Blow to the ‘Ndrangheta: 52 Arrested in Italy
Italian authorities have struck a significant blow against the ‘Ndrangheta, one of the world’s most powerful mafia groups. During a large-scale operation, 52 individuals were…
