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Key money launderer for Dutch crime syndicates arrested in Dubai
Follow The MoneyLO·NL · AE · NG·about 13 hours ago
Sebastián Marset, Uruguay's most prominent drug trafficker with ties to Paraguay's Insfrán Clan, Brazil's PCC, and Italy's 'Ndrangheta, was captured in Bolivia on March 13, 2026, in a US DEA-supported operation and immediately transferred to US custody. The arrest removes a major transnational organized crime figure, though the full scope of his network's disruption remains unclear. This marks a significant law-enforcement success in the region, potentially affecting drug trafficking routes and cartel dynamics.
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