The criminal network smuggled Syrian nationals through Sudan, Libya and Algeria to the EU Europol supported the Spanish National Police (Policía Nacional) in dismantling an organised criminal network smuggling migrants... Read more »
Large law enforcement seizures hit Spanish narco boss, EUR 223 million worth of cocaine intercepted during three operations in Spain and Colombia Europol supported the Spanish Civil Guard (Guardia... Read more »
With the support of Europol’s Financial and Economic Crime Centre (EFECC), the Spanish Civil Guarda (Guardia Civil), together with the German Federal Criminal Police Office (Bundeskriminalamt) and the Police... Read more »
Europol’s European Counter Terrorism Centre has supported the Spanish National Police (Policía Nacional) in a major crackdown on jihadists, including those operating online. A total of five suspected members... Read more »
The criminal network allegedly smuggled tonnes of hashish and cocaine from Morocco to Spain The action days on 14 and 15 December 2021 led to: 16 house searches (in... Read more »
About € 10 million was stolen in just a year The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled... Read more »
The Portuguese and Spanish authorities dismantled the criminal group, arresting 17 suspects The Portuguese National Guard (Guarda Nacional Republicana) and the Spanish National Police (Policía National), supported by Europol... Read more »
The criminal networks facilitated the illegal entry of more than 400 Albanian nationals to the United Kingdom and the United StatesAn investigation led by the Spanish National Police, with... Read more »
The Spanish Guardia Civil, with the support of Europol and its European Economic and Financial Crime Centre (EFECC), dismantled a criminal network that trafficked cocaine from South America to the Port... Read more »
The suspects are linked to the smuggling of an important amount of people through the Strait of Gibraltar On 29 March 2021 Europol supported the Spanish National Police (Policía... Read more »
The criminal group was also involved in debt collection and contract killings Europol supported the Spanish Civil Guard (Guardia Civil) and the US Drug Enforcement Administration to dismantle an... Read more »
The individuals are believed to be part of a structure collecting financial contributions from followers of the so-called Islamic State. The Spanish National Police (Policía Nacional) supported by Europol,... Read more »
Last month, the Spanish National Police (Policia Nacional), together with the Dutch Police (Politie) and the Belgian Federal Police (Federale Politie, Police Fédérale) and Europol seized more than 34 000 plants... Read more »
700 kg of electrical waste and electronic equipment was among the waste seized by the Spanish Civil Guard (Guardia Civil) after a two-year investigation. An organised crime group has... Read more »
On 3 June 2020, Europol supported the Spanish National Police (Policía Nacional) in arresting a man in Madrid on suspicion of radicalisation and for dissemination of jihadist terrorist propaganda... Read more »
More than €10 million from ghost football player transfers laundered Since 2018, the Spanish Civil Guard (Guardia Civil) has been investigating two football agents linked to one of the... Read more »
Europol supported Policía Nacional (Spanish National Police) in arresting a man in Ceuta (Spain) suspected of indoctrinating young people and promoting and disseminating jihadist terrorist propaganda. Police officers also... Read more »
An organised crime group from Morocco used jet skis to smuggle migrants and cannabis across the Mediterranean Sea to Spain. The group was dismantled in a joint action day... Read more »
This morning the Spanish National Police, with the support of Europol and the National Intelligence Center, arrested a Moroccan individual in Málaga, Spain, suspected of terrorist financing. The arrestee... Read more »
The ring was active in Spain and Colombia. Operation Tulipan Blanca, coordinated by Europol and conducted by the Spanish Guardia Civil with the support of the Finnish authorities and... Read more »