The organised criminal network, composed of mostly Ukrainian but also Armenian, Azerbaijani, or Kazakh nationals, has been providing cash courier and underground banking services to other criminal networks. Chinese actors were also part of this criminal network, providing money laundering services. This catalogue of crime-as-a-service offerings was used by various Russian-speaking and Asian criminal actors engaged in drug trafficking, tax… Read More
Home » 23 underground bankers arrested
23 underground bankers arrested
Related Posts
New routes and concealment methods identified in cocaine crackdowns in Spain
Europol supported Portuguese and Spanish authorities in two major investigations against cocaine trafficking involving law enforcement on both sides of the Atlantic. These operations exemplified… BronNew routes and concealment methods identified in cocaine crackdowns in Spain
Spain and Germany recognised with Europol’s ‘Criminal Analyst of the Year Award 2025’
Criminal analysts from Germany and Spain have been named winners of Europol’s ‘Criminal Analyst of the Year Award 2025’, recognising outstanding work in both strategic… BronSpain and Germany recognised with Europol’s ‘Criminal Analyst of the Year Award 2025’
Dozens of sex trafficking victims in Austria – five arrests in Colombia
Austrian and Colombian law enforcement authorities, supported by Europol, have rescued dozens of Colombian women from violent sexual exploitation in Europe. The raids performed on… BronDozens of sex trafficking victims in Austria – five arrests in Colombia