The Daily Delta - Canadian AML & Financial Crime News
October 08, 2026
Featured
INTERPOL
INTERPOL coordinated Operation Madre Tierra VIII across nine Latin American and Caribbean countries, leading to 233 arrests, more than 330 cases, over 1,000 recovered animals and the identification of 60,000 hectares of illegally cleared forest. Investigators also traced financial and corporate links behind environmental crime networks, including payments, companies and properties used to conceal activity across borders. Building on a 2025 Colombian deforestation investigation, INTERPOL identified links to an additional 161 companies and 65 individuals across several continents, with alleged permit fraud, shell companies and foreign investment mechanisms. Colombian raids resulted in 16 arrests and further digital evidence seizures.
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Key Developments
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