Spanish Police Dismantle Europe’s Largest Money Laundering Gang
Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...
organization
European Financial and Economic Crime Center
Spanish Police Seize Tonnes of Drugs, Arrest Officers Accused of Corruption
Authorities said that in two unrelated operations, Spanish police recovered the largest amount of synthetic cathinones ever...
Council of Europe Calls for More Cross-Border Financial Probes
The Council of Europe is calling for tougher tools for the fight against organized crime which only in the European Union...