Europol and Latin America bust major cocaine trafficking network in Ecuador, exposing front companies and illicit money flows – 36 arrested, 73 tonnes seized

The network employed a sophisticated method to launder drug proceeds, using front companies that acted as legitimate businesses to disguise illicit financial activities. These companies were often set up to create the illusion of lawful operations while facilitating the flow of illicit money. Additionally, transport firms were enlisted to handle the logistical aspect of moving the cocaine, using their legitimate operations to cover up the trafficking…