Crime ❯ Organized Crime ❯ Money Laundering

Drug Trafficking

Operation Narco Bet Class A Drugs Criminal Investigations Russian Military Funding Court Proceedings Financial Crimes Remittances Local Criminal Networks Case Studies Aerocontinente Case

Europol-Led Raids Dismantle Global Laundering and Drug Network With 15 Arrested

Data from two phones seized in Sweden in 2024 triggered a two-year probe spanning Europe, Asia and Australia.

Judge Cites 'Preponderance of Evidence' as Toronto Jeweller Seeks Bail in Wedding Case

Peru Seizes Six Properties Linked to Suspected Drug Money Laundering in the VRAEM

Peru Seizes Assets, Detains Couple in Huánuco Probe of Suspected Drug-Money Laundering

NCA Unmasks UK Cash-to-Crypto Network That Bought Kyrgyz Bank to Aid Russia’s War Financing

€30 Million Cash‑to‑Gold Laundering Ring Linked to Marseille’s DZ Mafia Dismantled

‘El Mono’ Muñoz Luévano Denies Involvement in 15 Million-Liter Fuel Seizure, Accuses State Police

Flight Attendants Arrested for Smuggling $8 Million in Drug Money