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 said in a statement ...
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 smuggling operation used cargo ships and private aircraft to transport large quantities of cocaine to Europe. Eurojust and Europol supported the investigations and the action day on 10 December.
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 said in a statement ...
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 Europe with multi-tonnes shipments of cocaine.
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 Transnational Organized Crime indicated in a new report.
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. The gang’s ringleader, a Serbian national residing in Brazil, features among those arrested.
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 the drug ever made at ...
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 the drug by...
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 cartels and other markets.
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