[ORGANIZATION]
Spanish Civil Guard
Featured in 12 tracked stories · first seen
Situations
European olive oil fraud investigations
2 clusters · 4 sources · last updated
Latest: Spanish authorities dismantle organic olive oil fraud network
Authorities in Italy and Spain have taken significant actions against fraudulent olive oil operations. In Italy, the Guardia di Finanza of Siena confiscated 82,000 euros from an olive oil company in Colle di Val d’Elsa
Transnational narcotics enforcement in Latin America and EU
2 clusters · 74 sources · last updated
Latest: Jonathan Yera Pozo arrested in Punta Cana in international drug ring bust
Law enforcement agencies across Latin America and Europe have expanded their anti-narcotics efforts through coordinated international operations targeting trafficking and money laundering networks. In a multi-agency effo
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[INTERNATIONAL] · 11 sources ·