Drug trafficking investigation leads to some of the world’s biggest underground bankers
Brief
The investigation, led by the Spanish National Police (Policía Nacional) and supported by Europol, has resulted in the arrest of 21 suspects for offences including participation in a criminal organisation, drug trafficking and money laundering. An action day carried out in Spain on 22 July 2026 resulted in the arrest of 15 suspects. Spanish authorities also issued 19 international arrest warrants…
Drug trafficking investigation leads to some of the world’s biggest underground bankers – 21 suspects arrested and EUR 20 million in assets identified as authorities dismantle financial infrastructure serving organised crime
- Europol