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

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

Investigators in Europe have successfully dismantled a sophisticated cocaine trafficking and money laundering network connected to Italy's notorious organized crime groups, the Camorra and the 'Ndrangheta. The probe began by tracking suspicious financial transactions that revealed an elaborate laundering system operating across multiple countries. This criminal network used shell companies, false invoicing, and investments in luxury assets to disguise and recycle millions of euros in proceeds from cocaine sales. The disruption of this financial apparatus strikes at the economic foundations of these mafia groups, which rely heavily on money laundering to fund their criminal enterprises. The crackdown is expected to... [Continue Reading]

Breaking-360LiveNews 360LiveNews | 10 Mar 2026 15:18
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