Credit Suisse Group AG is a global investment bank and financial services firm founded and based in Zürich, Switzerland (Source: Wikipedia Commons) By Gary Raynaldo DIPLOMATIC TIMES Banking giant Credit Suisse has been found guilty for involvement in washing dirty money related to a
credit: europol.europa.eu / The drug trafficking network was responsible for the annual importation of at least 45 tonnes of cocaine into the main European seaports, with profits exceeding €100 million over the course of 6 months. DIPLOMATIC TIMES STAFF REPORT More than 40 arrests were
Headquarters of The Hague, Netherlands-based EUROPOL DIPLOMATIC TIMES STAFF An unprecedented international operation involving judicial and law enforcement authorities in 10 countries has resulted in the complete takedown of the Albanian-speaking ‘KOMPANIA BELLO’ criminal group, one of the most active cocaine-trafficking networks in Europe. In
Credit: Interpol.int / The International Criminal Police Organization (INTERPOL) DIPLOMATIC TIMES STAFF LYON, France – An INTERPOL Purple Notice has been issued to all 194 member countries in connection with the Telegrass online drugs network, outlining its modus operandi and methods for detection. The publication