Drug trafficking network supplying cocaine to Iceland dismantled
A criminal network involved in cocaine trafficking from South America to Europe has been dismantled following a coordinated investigation by authorities in Iceland, Lithuania and Spain, with the support of Europol and Eurojust. The group is believed to have generated EUR 4 million in criminal profits through the large-scale trafficking of illicit substances.
Trump Pardons Klecko, Jamal Lewis and Other Former N.F.L. Players
The players included Super Bowl champions and a Hall of Famer who had been charged for crimes ranging from perjury to drug trafficking.
14 people indicted in Tacoma street gang drug trafficking ring - FOX 13 Seattle
In Tacoma, 14 individuals have been indicted for their involvement in a drug trafficking ring linked to a street gang. The indictments highlight ongoing issues related to gang activity and drug distribution in the area.
Twenty Free Money Gang Members and Associates Arrested on Racketeering, Murder, Drug Trafficking and Firearms Charges - Department of Justice (.gov)
Twenty Free Money Gang Members and Associates Arrested on Racketeering, Murder, Drug Trafficking and Firearms Charges Department of Justice (.gov)
Eurojust-Backed Raids Uncover $364 Million Cross-Border Money Laundering Network
<p>French and Romanian authorities have arrested 13 people suspected of laundering at least 306 million euros ($364 million) in proceeds from drug trafficking and other crimes, <a href="https://www.eurojust.europa.eu/news/action-against-eur-306-million-money-laundering-network">Eurojust</a> said.</p><p>The group is believed to have operated between 2018 and 2024 through a cross-border network spanning France and Romania. Eurojust said the suspects allegedly funneled large sums through accounts of companies under their control.</p><p>In Romania, part of the funds was invested in real estate, often registered in the names of third parties to conceal beneficial ownership. Authorities seized more than 400,000 euros in cash, along with jewelry, luxury watches and mobile phones.</p>
OSINT Workflows for Tackling Money Laundering
Money laundering is the process of disguising the origins of illicit funds so they appear legitimate. It is one of the most enduring aspects of organized crime, underpinning corruption, drug trafficking, human trafficking, and fraud. The United Nations Office on Drugs and Crime estimates that between two and five percent of global GDP is laundered each year, representing trillions of dollars in hidden wealth.
Häufige Fragen
Q:Was wurde über das Drogenhandelsnetzwerk in Island berichtet?
Ein Drogenhandelsnetzwerk, das Kokain nach Island lieferte, wurde erfolgreich zerschlagen.
Q:Welche Personen wurden von Trump begnadigt?
Trump begnadigte Klecko, Jamal Lewis und andere ehemalige NFL-Spieler.
Q:Was geschah mit den Mitgliedern der Free Money Gang?
Zwanzig Mitglieder und Angehörige der Free Money Gang wurden wegen Erpressung, Mord, Drogenhandel und Waffenvergehen festgenommen.
Q:Was wurde bei den Eurojust-unterstützten Razzien entdeckt?
Bei den Razzien wurde ein grenzüberschreitendes Geldwäsche-Netzwerk im Wert von 364 Millionen Dollar aufgedeckt.
Q:Wie viele Personen wurden in Tacoma wegen Drogenhandel angeklagt?
In Tacoma wurden 14 Personen in Verbindung mit einem Drogenhandelsring einer Straßenbande angeklagt.