Spain Dismantles ‘Narcobank’ Tied to Cocaine Trafficking Ring
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12 Articles
Spain dismantles 'narcobank' tied to cocaine trafficking ring
Spain dismantles 'narcobank' tied to cocaine trafficking ring
MADRID, Sept 8 - Spanish police said on Tuesday they had dismantled an illegal banking network that served some of Europe's biggest cocaine traffickers, arresting 21 people in several countries including in the Middle East and uncovering assets worth €20 million ($23.2 million). Read more at straitstimes.com.
A major cocaine trafficking investigation has taken Europol much deeper than the drug trafficking rings. Following the money trail, investigators have uncovered a sophisticated international illicit financing network that allegedly provided financial services to criminal organizations in different countries. The operation was carried out under the […] The post “Dubai Bank”: How the “bank” that laundered billions from cocaine cartels was dismantl…
Investigators seized 121 bank accounts with a total of 2.3 million eurosMore...
The police dismantle the financial structure that financed drug trafficking operations and detain 21 people One of the main objectives of the operation is related to the 13 tons of cocaine introduced in fruit by the port of La
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