🚨 One of Europe’s biggest money launderers arrested in Spain. 💶 Linked to the Kinahan clan, the suspect allegedly laundered €200 million in just over a year. 👮 The investigation was led by 🇪🇸, together with 🇬🇧 🇳🇱 & 🇮🇪 authorities. Details ⤵️ europol.europa.eu/media-press/ne… #EMPACT

📍 Executive Director De Bolle met 🇪🇸 Minister Grande-Marlaska, & the Directors General of Policía Nacional & Guardia Civil today in Madrid. Spain is a highly trusted contributor to the 🇪🇺 law enforcement community & together we have realised many successful operations.

In 2021, UN Office on Drugs & Crime established the #GlobENetwork – a unique gathering of anti-corruption law enforcement authorities designed to bolster informal, cross-border cooperation. This week #GlobENetwork chair Spain 🇪🇸 hosts the third Steering Committee and Plenary meetings in Madrid.

El secretario de Estado de Seguridad, Rafael Pérez, ha intervenido este miércoles por videoconferencia en la III reunión plenaria de la #GlobENetwork, creada al amparo de la UN Office on Drugs & Crime para mejorar la cooperación internacional en la lucha contra la corrupción

Members of the #GlobENetwork of Anti-Corruption Law Enforcement Authorities gather in Madrid this week to: ✅ Determine the 2023 workplan. ✅ Welcome new members & observers. ✅ Exchange information. ✅ Share ideas on anti-corruption cross-border coop. #UnitedAgainstCorruption

Formamos parte de la presidencia de la Asamblea General Anual de #GlobENetwork que se desarrolla en #Madrid, con participación de 132 autoridades de 85 países y el objetivo de facilitar la cooperación y el intercambio de información en casos de corrupción #UnitedAgainstCorruption

Thank you to our members & observers who joined this week in Madrid for the 3rd #GlobENetwork Plenary. Your involvement puts into practice our motto: 🗣️ “Only in building networks stronger than those of the corrupt, will we end cross-border corruption”. #UnitedAgainstCorruption

En la ceremonia del World Police Summit en Dubai la Guardia Civil ha sido galardonada con el premio a la excelencia en la #investigacióncriminal, por los logros conseguidos en la lucha contra el #narcotráfico dentro del Plan Especial de Seguridad para el Campo de Gibraltar Ministerio del Interior

🇷🇴This week Romania hosted the 4th Steering Committee of the #GlobENetwork. 👥With 140 authorities from 70 countries and growing, the Network is instrumental in boosting informal cooperation to counter cross-border corruption. 📲globenetwork.unodc.org #UnitedAgainstCorruption