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Las autoridades colombianas informaron el viernes que capturaron a un señalado por ser el cabecilla de la mafia italiana ’ndrangheta en ...
Operation Global Chain, a European-led initiative, resulted in the arrest of 158 suspected traffickers and the protection of ...
An international human trafficking crackdown has led to more than 150 arrests and the identification of more than 1,000 ...
A week-long European-led drive against people-trafficking has netted 158 suspected traffickers and ensured the safety of 1,194 victims in 44 countries, Europol said on Friday.
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Naharnet on MSNUS and Europol say Hezbollah remains 'a dangerous organization'The U.S. Department of State, U.S. Department of Justice, and Europol on July 9-10 convened the fourteenth meeting of the Law Enforcement Coordination Group (LECG) on countering Hezbollah’s “terrorist ...
Police rescued 1,194 potential human trafficking victims and arrested 158 suspects in coordinated raids across 43 countries ...
A cryptocurrency investment fraud ring that investigators said laundered 460 million euros ($540 million) using a worldwide ...
Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) ...
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Cryptopolitan on MSNEuropol dismantles international crypto investment fraud networkEuropol and the Spanish police authorities carried out arrests in the Canary Islands and Madrid, cracking down on an international network offering fake investment opportunities with fabricated crypto ...
Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million ...
Five were arrested in connection with the years-long investigation, which involved law enforcement from Spain, Estonia, ...
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