Over 20 people arrested in Brazil-Italy cocaine smuggling probe
5 days ago · The authorities issued 18 arrest warrants in Brazil and one in Spain against suspected members of criminal groups linked to international drug trafficking. In Italy, police …
Transatlantic cocaine trafficking route by air and sea halted: 23 ...
4 days ago · A joint operation in Brazil and Italy has led to the arrest of 23 members of a cocaine trafficking network linked to mafia families in Italy. The three criminal groups running the drug …
Brazil-Italy cocaine smuggling probe targets over 20 people in …
5 days ago · The authorities issued 18 arrest warrants in Brazil and one in Spain against suspected members of criminal groups linked to international drug trafficking. In Italy, police …
15 arrested in Brazil over 17 tonnes of cocaine worth billions
Mar 31, 2023 · In a significant victory for the war on drugs, law enforcement in Latin America and Europe have taken down one of Brazil’s most active drug trafficking organisations inundating …
Brazil: Cocaine Exports from Santos Port at All-Time High
Nov 1, 2023 · Criminal groups are increasingly using the Santos Port in São Paulo state, Brazil, the largest in Latin America, to send cocaine to West Africa, the Global Initiative against …
One of Europe’s most wanted drug traffickers behind bars and 16 ...
Oct 6, 2023 · A total of 16 suspects have been arrested this week in a major international operation against an organised crime group trafficking cocaine between Brazil and Europe. …
Brazil makes largest cocaine seizure in national waters
Sep 20, 2023 · The Brazilian Navy and the Federal Police seized 3.62 tons of cocaine off the coast of Pernambuco, in Northeast Brazil, on Tuesday (Sep. 19). It was the largest seizure of …
Brazil's Navy seizes record 3.6 tonnes of cocaine | Reuters
Sep 20, 2023 · The Brazilian Navy said on Tuesday it had seized 3.6 metric tons of cocaine on a boat off the coast of northeastern Pernambuco state, in the largest single off-shore capture of …
Fintechs Launder Cocaine Cash for Brazil's Largest Criminal Gang
Dec 3, 2024 · Fintechs Launder Cocaine Cash for Brazil's Largest Criminal Gang Police say the PCC, a global drug-trafficker, is running billion-dollar digital platform scams Facebook
Brazilian police bust gang for laundering Mexican cartel money
Jul 2, 2024 · Brazilian police said on Tuesday they broke up an organization that allegedly laundered 5.5 billion reais ($970 million) in money derived from selling cocaine to Mexican …
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