[ORGANIZATION]
Nehir
Featured in 2 tracked stories · first seen
Situations
International dismantling of Dubai Bank network
2 clusters · 57 sources · last updated
Latest: National Police dismantle transnational drug networks in major seizure
Spanish police, with support from Europol and Interpol, dismantled an international money laundering network referred to as the ‘Dubai Bank’. The organization facilitated financial services for high-level cocaine traffic