Follow the money: cocaine trafficking network exposed through its financial trail

The investigation was led by the French National Gendarmerie, in close cooperation with the Italian Carabinieri and the Swiss Federal Office of Police (fedpol). It was supported by the Belgian Judicial Federal Police of Antwerp, the Bulgarian State Agency for National Security, the German Customs and the Ecuadorian National Police, under the coordination of Europol and Eurojust.Following the financial flows,…

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Article Link: Follow the money: cocaine trafficking network exposed through its financial trail – Montenegrin high-value target, wanted across Europe and allegedly running the criminal organisation, was arrested in France | Europol

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