Paper trail on euro banknotesIn 2021, cash was seized during a house search in connection with an investigation into cocaine trafficking. Some of the five-euro notes had handwritten inscriptions that provided information on who was coordinating and facilitating the financial aspect of the drug trafficking.The Spanish Guardia Civil submitted this information to Europol, which cross-checked it against the data gathered… Read More
Home » 9 drug traffickers arrested and EUR 27 million in cryptocurrencies seized
9 drug traffickers arrested and EUR 27 million in cryptocurrencies seized
Related Posts
From instigator to perpetrator: how violence‑as‑a‑service operates
Four roles in the chain of violenceInvestigators have identified a typical four‑stage process, each step involving different actors who may operate from different countries:Instigator –… BronFrom instigator to perpetrator: how violence‑as‑a‑service operates
Millions in counterfeit cash seized in major international haul
The operation’s success was driven by the outstanding collaboration between authorities from 18 countries, which helped investigators gain a deeper understanding of criminal methods and… BronMillions in counterfeit cash seized in major international haul
Millions in counterfeit cash seized in major international haul
The operation’s success was driven by the outstanding collaboration between authorities from 18 countries, which helped investigators gain a deeper understanding of criminal methods and… BronMillions in counterfeit cash seized in major international haul