The police arrested several individuals and seized large sums of money, luxury vehicles, and other assets. The investigation suggests that the suspects were involved in illegal activities, including drug trafficking and organized crime. The operation was carried out by a joint task force, including the police, customs, and financial authorities.
Recent Posts
- FATF appoints Mr. Giles Thomson, Director at UK HM Treasury as its next President (2026–2028), succeeding Ms. Elisa de Anda Madrazo on 1 July 2026
- AMLA Chair Bruna Szego, in her Il Sole 24 Ore Interview, outlines plans for a unified
- OFSI launches call for evidence on how UK sanctions regulations on ownership and control are applied
- FinCEN launches a Whistleblower Program rewards portal where individuals
- FINTRAC imposes a $107,250 penalty on Manor Windsor Realty Ltd. for serious AML compliance lapses, exposing vulnerabilities
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