US EditionNarcobanditisme : Netting in Europe Against a Money Laundering Network
5 Articles
5 Articles
Seven people were arrested in total on French territory and in Italy Monday, February 23, in an investigation linked to the Camorra and the ‘Ndrangheta', informs the Marseille Public Prosecutor's Office on Thursday, February 26.
In Marseille and the South, the gendarmerie dismantled an international network suspected of importing cocaine and laundering money for the benefit of Italian mafias. Four arrests in France, three in Italy and seizures of several million euro worth of assets. In Marseille, a network suspected of feeding the Italian mafia cocaine and
A large-scale police operation was carried out in France, Italy and Switzerland against a cocaine trafficking and money laundering network for the benefit of the Camorra and the 'Ndrangheta. Seven people were arrested. Luxury cars were used to transport cocaineA police operation was carried out simultaneously in France, Italy and Switzerland against an international cocaine trafficking and money laundering network for the benefit of the Italian …
A police operation was carried out simultaneously in Switzerland, France and Italy against an international network of cocaine trafficking and money laundering for the benefit of the Italian mafia. It allowed to interrogate seven people, one of whom was a leading figure, announced on Thursday the judicial cooperation body Eurojust.
The prosecutor of the Republic of Marseille Nicolas Bessone details this long investigation against drug trafficking and laundering in a press release. It resulted in the arrest of seven people and the seizure of real estate worth more than 5 million euros. The case begins in January 2023. Swiss intelligence allows to launch an investigation on an Italian, with financial interests in Switzerland and France. He is suspected of laundering large-sc…
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