MAJOR Drug Trafficking Network Targeted: Europol’s operation aimed at dismantling a sophisticated drug trafficking network linked to money laundering. Controlled from Dubai, the underground banking system utilized cryptocurrency, leading to the seizure of €25 million in digital assets.
Coordinated Law Enforcement Action: On November 4, 2024, in Malaga, Spain, Europol collaborated with six nations to address illicit financial activities. This joint effort resulted in the arrest of nine individuals and the confiscation of assets worth €27.2 million.