Securite & Affaires Etrangeres
Drug trafficking investigation targets underground bankers
An investigation led by the Spanish National Police, with support from Europol, has resulted in the arrest of 21 suspects. These individuals are implicated in offences including participation in a criminal organisation, with the probe specifically targeting some of the world's biggest underground bankers involved in drug trafficking. This significant operation aims to dismantle major financial networks supporting organised crime, thereby enhancing security and combating illicit financial flows.
Major Europol-backed bust targets global underground banking for drug trafficking.