Operations co-funded by the EU lead to 197 arrests in Spain

Europol has supported the Spanish National Police (Policía Nacional) in 29 investigations, co-funded by EU financial mechanism. The operations, in line with EU priorities against serious and organised crime, targeted a number of criminal networks involved in drug trafficking, money laundering, fraud and corruption, among other crimes.  The 29 criminal investigations, led by Spain and involving other EU Member States…

Article Link: Operations co-funded by the EU lead to 197 arrests in Spain | Europol

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arrests corruption crime crimes criminal europol financial fraud investigations laundering mechanism money money laundering national networks operations organised crime police serious spain spanish spanish national police trafficking