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
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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)
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.
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.
Frequently Asked Questions
Q:What recent action was taken against a drug trafficking network supplying cocaine to Iceland?
A drug trafficking network supplying cocaine to Iceland has been dismantled.
Q:How many members of the Free Money Gang were arrested and what charges were they facing?
Twenty members and associates of the Free Money Gang were arrested on charges including racketeering, murder, drug trafficking, and firearms offenses.
Q:What was uncovered during the Eurojust-backed raids?
The raids uncovered a cross-border money laundering network valued at $364 million.
Q:How many individuals were indicted in the Tacoma street gang drug trafficking ring?
Fourteen individuals were indicted in connection with the Tacoma street gang drug trafficking ring.
Q:What is the focus of OSINT workflows in relation to financial crimes?
OSINT workflows are focused on tackling money laundering.