Europol supports Spanish authorities in taking down Europe’s biggest narco bank

Composed mainly of Syrian nationals, the criminal network running this ‘bank’ provided financial services to criminal organisations linked to drug trafficking in more than twenty countries. Active since 2020, this criminal gang is believed to have laundered over EUR 300 million per year.  On 27 September, over 200 law enforcement officers raided a total of 21 locations in the Spanish…

Article Link: Europol supports Spanish authorities in taking down Europe’s biggest narco bank | Europol