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The Spanish National Police (Policía Nacional) supported by Europol, arrested three individuals in Madrid and Santa Cruz de Tenerife for their suspected involvement in the facilitation of terrorist financing. The suspects are believed to have used a non-governmental organisation to Read More …
The suspect was part of the so-called Islamic State in the Iraqi-Syrian conflict zone. Europol supported an operation of the Spanish National Police (Policía Nacional) leading to the arrest of a member of the so-called Islamic State. The suspect had Read More …
The Spanish National Police (Policía Nacional) supported by Europol, arrested two individuals for their suspected involvement in the facilitation of terrorist financing in the Spanish provinces of Madrid and Toledo. They are believed to be part of the ‘remittance office’ Read More …
The criminal activity generated large profits, which were introduced into the legal economy. The criminal network had set up a well-organised money-laundering scheme which enabled them to invest their criminal proceeds in legal businesses. The profits were sent to tax Read More …
The young woman was planning to join terrorist fighters in Idlib, Syria The Spanish National Police (Policía Nacional), supported by Europol, arrested a young woman, inspired by jihadist terrorism, who was willing to join fighters for the so-called Islamic State Read More …
On 28 October, Europol supported the CGI of the Spanish National Police (Comisaría General de Información de la Policía Nacional) in arresting three suspects linked to a terrorist cell actively recruiting and indoctrinating young people. The individuals, among which feature Read More …
The Spanish Civil Guard (Guardia Civil) arrested a supporter of the so-called Islamic State terrorist organisation in an operation developed together with Europol. The suspect was searching, editing and further disseminating terrorist propaganda material to young people online. On 20 Read More …
On 16 October the General Commissariat of Information of the Spanish National Police (Policía Nacional – CGI) arrested two individuals for their alleged link to a terrorist organisation and on suspicion of recruiting and indoctrinating for the purpose of jihadist Read More …
Catalan police have arrested two men on suspicion of planning an explosives attack in Barcelona. The two individuals of Algerian nationality, aged 41 and 43, are suspected of belonging to a cell that has been under investigation since 2017. The Read More …
A suspected ‘lone wolf’ terrorist had even plotting to bomb a Barcelona versus Real Madrid match using a drone. This is the claim of Spanish police, who say his plans were scuppered by the coronavirus lockdown. Instead he started wandering Read More …
