Compliance & Anti-Financial Crime
Leadership | Insight | Network

EU, EU/Europe, Financial Crime, Fraud

LATEST: Europol arrests 32 suspects linked to Italian mafia in Spain

By Alisha Houlihan for AMLi

European police agency, Europol has arrested 32 suspects connected to the Italian ‘Ndrangetha mafia in Spain for their involvement in large-scale drug trafficking and money laundering. 

The operation saw the deployment of 500 law enforcement officers on the ground, including special intervention teams, canine units, helicopters and drones.  

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!