Spain Dismantles ‘Dubai Bank’ Cocaine Network in Global Crackdown
4 Articles
4 Articles
Spain dismantles ‘Dubai Bank’ cocaine network in global crackdown
Spanish authorities have dismantled a major international cocaine trafficking and money laundering network allegedly operating through an underground financial system known as the “Dubai Bank,” arresting 21 people and identifying illicit assets worth an estimated €20 million ($23.24 million). The operation, announced by Spain’s National Police on September 8, followed a complex investigation that began with the […]
The National Police dismantles the 'Dubai Bank' of international drug trafficking with 21 detainees and 20 million in localized assets. La entrada The National Police dismantles in a macrooperation the 'Dubai Bank' of drug trafficking with 21 detainees aparece primero en Moncloa.
Money laundering between Europe, Emirates and South America L'articolo The Dubai Bank of cocaine: 20 million in the narcos safe comes from Corriere della Calabria.
Officials of the Economic Crime Unit (UDEF) and the Organized Crime and Drug Unit (UDYCO) of the National Police carried out an operation to dismantle a network known as the Dubai Bank, dedicated to laundering money from drug trafficking.
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