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Puerto Quijarro

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Situations

[ACTIVE] [CRIME] [AE] [ES] [MA]

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

[QUIET] [BUSINESS] [BO] [BR]

Bolivia-Brazil border cooperation and security

5 clusters · 21 sources · last updated

Latest: Brazil and Bolivia plan road corridor for agribusiness expansion

Bolivia and Brazil have entered into new bilateral agreements to address infrastructure and security along their shared border. Initially, the two nations signed a cooperation agreement to conduct technical studies for a