Between 1 and 2 October, the Colombian Police (Policia Nacional de Colombia) and the Spanish Guardia Civil, supported by Europol, targeted four key suspects, linked to the so-called Clan del Golfo, allegedly responsible for whole-sale cocaine trafficking operations from South America to Europe. In particular, the criminal network oversaw first-hand the production, transportation and distribution […]
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Luxury hybrid car thieves taken down in Belgium, Italy and Spain
A highly specialised organised crime network responsible for the theft of more than 100 luxury hybrid cars has been dismantled in an international operation led by the Italian Carabinieri with support from Europol and Eurojust. The estimated value of all stolen cars is of at least EUR 3 million. The Russian-speaking criminal network, composed mainly […]
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Spain dismantles criminal network smuggling migrants from Algeria to the EU
The Spanish Guardia Civil, supported by Europol, dismantled a criminal network smuggling migrants by boats from Algeria to Spain and onwards to other EU countries. The network, led by a Moroccan national, was comprised of both Algerian and Moroccan suspects based in Spain. Their operations relied on significant financial and logistical resources, misusing legitimate businesses […]
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Commission finds Temu likely breached Digital Services Act over illegal products
Last July 28, the Commission preliminarily found Temu in breach of the obligation under the Digital Services Act (DSA) to properly assess the risks of illegal products being disseminated on its marketplace. Evidence showed that there is a high risk for consumers in the EU to encounter illegal products on the platform. Specifically, the analysis […]
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28 ‘Ndrangheta associates arrested for drug trafficking and violence
Europol has supported Italian law enforcement in dealing a heavy blow to the ‘Ndrangheta criminal organisation. In an action day conducted on 8 July 2025 across Italy, Spain and Albania, special intervention teams have arrested 28 suspected criminals of Italian and Albanian nationality. Among the individuals taken into custody is an Italian national from the […]
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Two-way migrant smuggling network busted in France and Spain
Europol supported the French National Police (Police Nationale/OLTIM Perpignan) and the Spanish National Police (Policía Nacional/UCRIF Central) in dismantling an organised criminal network smuggling migrants of Algerian and Moroccan origin from Spain to France as well as in the opposite direction, from the United Kingdom to Spain. In addition to the arrests made in Spain […]
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8 arrests for migrant smuggling and drug trafficking across the Mediterranean
Europol has supported Spanish authorities (Policía Nacional) in a transnational operation against a highly-organised network involved in both migrant smuggling and drug trafficking between Spain and Morocco. Authorities believe the group smuggled over 200 people and obtained over EUR 2.5 million in profits. The action day led to the following results: 8 arrests, including the […]
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European Commission revises high-risk countries list to boost global efforts against financial crime
The European Commission has updated its list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes. EU entities covered by the AML framework are required to apply enhanced vigilance in transactions involving these countries. This is important to protect the EU financial system. A number […]
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50 arrested and 4 tonnes of cocaine seized in major anti-drug operation in Spain
Almost 50 suspects have been arrested in a large-scale operation supported by Europol against the largest criminal network operating in the Canary Islands (Spain). The investigation was led by Spanish authorities and also involved law enforcement from Portugal, Colombia, UK and USA. Results of the operation: 48 suspects arrested 3.8 tonnes of cocaine seized 29 […]
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