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Hawalader (money‑transfer manager)

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Situations

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European migrant smuggling busts

3 clusters · 21 sources · last updated

Latest: Spain dismantles major Mediterranean migrant and drug smuggling network

In July 2026 coordinated raids in Greece, Bulgaria and the Netherlands broke a ring moving migrants from Turkey into Thessaloniki, leading to seven arrests and €300,000 profit from twelve trips. A few weeks later Italian