JusticeNotablePartialDeveloping
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US captures 'Engineer' of Aragua Train gang in Venezuela-linked operation
Runrun.es·US · VE·about 24 hours ago
A Swedish national, identified as the leader of an international money laundering group, was arrested in the UAE, per police. The arrest disrupts a transnational financial crime network, though details on the group's scale and operations remain undisclosed. This marks a notable law enforcement action in the Gulf region against European-linked financial crime.
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