Anti-Financial Crime & Financial Crime Compliance
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EU, EU/Europe, Financial Crime

NEWS: Balkans cartel shipping cocaine to EU collapses following arrests in Spain

By Paul O’Donoghue

A Balkan cocaine cartel has collapsed after four people were arrested in Spain, something officials said marked the final step in a Spanish-led operation.

EU law enforcement agency Europol has announced the final operation in a three-year-long action against a criminal network involved in large-scale drug trafficking from South America to the EU.

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