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New details of Operation 'Comanchero' | Black money laundering techniques

New details of Operation 'Comanchero' | Black money laundering techniques

New details of Operation 'Comanchero' | Black money laundering techniques

In Istanbul, 18 people have been arrested as part of an investigation into the international armed criminal group Comanchero. In addition, new details about the organization have been obtained.

The investigation found that the leadership of the group arrived in Turkey after FBI operations in 16 countries. During the investigation, it was found that the gang members used the exchange offices for money laundering and secure money transfers. It was also revealed that the group owned a hotel to ensure the smooth flow of hot money.

The international organized crime group called Comanchero Outlaw Motorcycle Gang was founded in Australia in 1968 and was dismantled in Istanbul.

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18 detainees arrested during the operation in the case were arrested and sent to jail.

Shocking details have emerged during the investigation. The organization, which was active in many countries, including the drug trade, was decoded using a secret correspondence program called Anom enterprise. It is said that the purpose of establishing this program was to facilitate the import, export and distribution of illegal drugs to Australia, Asia, Europe and North America, as well as to create a secure method of communication and remove evidence of drug trafficking and money laundering activities from afar.

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