Drug trafficking Archives - Ion Radu - AML/CFT/Intl Sanctions Blog

Drug trafficking

-Law enforcement-

Liberia’s Former Vice-President Faces Drug Trafficking and Money Laundering Charges in a Major Transnational Case

Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes High-Level Political Exposure and ML Risk as Liberia Targets a Suspected International Narcotics

August 21, 2026

-Law enforcement-

EUROJUST- 13 Arrested in Franco-Romanian ML Network

Category: 8/Law enforcement actions for money laundering and international sanctions crimes Eurojust Busts €306M Laundering Ring Eurojust coordinated a major operation against a money laundering

February 10, 2026

Liberia’s Former Vice-President Faces Drug Trafficking and Money Laundering Charges in a Major Transnational Case

August 21, 2026 No Comments

EUROJUST- 13 Arrested in Franco-Romanian ML Network

February 10, 2026 No Comments

Category: 8/Law enforcement actions for money laundering and international sanctions crimes Eurojust Busts €306M Laundering Ring Eurojust coordinated a major operation against a money laundering

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