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 criminal network deceived 50 financial institutions through shell companie A cross-border operation coordinated by Europol and led by the Spanish National Police (Policía Nacional) and the US Secret... Read more »
On 9 June 2020, Europol supported the Spanish National Police (Policía Nacional) in arresting a man in Madrid suspected of transferring money between several European and Arabian countries via... Read more »
On 18 February, hundreds of police officers from the Spanish National Police (Policía Nacional) and the Romanian National Police (Poliția Română), with the support of Europol and Eurojust, swooped... Read more »
Minors who escaped from protection centres were also smuggled by the criminal group Published on: 17 Sep 2019 The Spanish National Police (Policía Nacional) and the French National... Read more »
Europol has supported the Spanish National Police on Operation Sky, a complex investigation targeting the distribution of child sexual exploitation material through darknet platforms and Skype. The investigation led by the Spanish... Read more »
On 17 January 2018, Europol supported seven mixed teams of Spanish National Police (Policía Nacional) and Guardia Civil in a successful strike against Iraqi illegal immigration in which six... Read more »
The Spanish National Police, with support from the UK’s Metropolitan Police and Europol, have dismantled an international criminal network involved in smuggling Iranian nationals into the UK on commercial... Read more »