Spain Dismantles ‘Narcobank’ Tied to Cocaine Trafficking Ring
14 Articles
14 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.
Spanish police have broken up a key illegal banking network. 21 people have been arrested in Spain, Egypt, the Netherlands, Sweden and the United Arab Emirates and assets worth a total of €20 million have been discovered. Twelve other suspects...
A major police operation in Spain has uncovered an international financial ring that was allegedly a key link in the financing of large cocaine shipments to Europe. “Drug bank” uncovered in Spain A total of 21 people were arrested in five countries, while Spanish authorities seized money, real estate, vehicles and other assets, the total value of which is estimated at […] The article “Drug bank” uncovered in Spain – 21 arrests and seizures of ov…
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...
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