BY PAUL O’DONOGHUE, Senior Correspondent
Authorities in Albania and Italy have dismantled a major drug trafficking network led by two Albanian brothers.
The gang is accused of coordinating large drug shipments from South America to multiple EU countries and using an elaborate money laundering system to launder their illicit profits.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!