It's been a while since we've had a major story on counterfeiting. Here's an article from Peru about a raid on a major operation counterfeiting U.S. and euro notes.
The Peruvian National Police (DIRINCRI - Direccion de Investigacion Criminal), in cooperation with the Brigada de Investigación Del Banco de España (BIBE), the US Secret Service and Europol were responsible for the operation.
A total amount of 4.437.000 Euros and 4.460.000 US dollars in counterfeit banknotes were seized all 100 denomination notes. Printing equipment, including an offset press and materials for the production of banknotes, were also confiscated.
The raid was the culmination of an extensive operation that has been ongoing for a number of months and has involved information sharing across a number of international law enforcement agencies. A Europol expert was on the spot to provide technical support to Peruvian authorities and to evaluate the counterfeit Euro notes and machinery seized.
Apparently the counterfeit Euros were distributed mainly in Spain and Portugal and the US dollars in the region.
“The dismantling of this print shop is the first case that Europol has supported on the spot in Peru and is a significant hit against euro and dollar counterfeit distribution. The success of this operation was made possible through the excellent work of the Peruvian authorities and their cooperation with Brigada de Investigación Del Banco de España (BIBE), the US Secret Service and Europol,” says Rob Wainwright, Director of Europol.
To read the complete article, see:
Major operation dismantles Euro and dollar counterfeit banknote printing in Peru
Wayne Homren, Editor
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