Wednesday, December 19th 2012 - 19:48 UTC

Major operation dismantles Euro and dollar counterfeit banknote printing in Peru

A combined operation involving police forces from Peru, Spain, US Secret Service and Europol dismantled on Wednesday a counterfeit banknote print shop in Lima and arrested one suspect.

Allegedly the US dollars were circulated in South American countries

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.

Europol, the European Union's Central Office for Combating Euro Counterfeiting, facilitates the exchange of information, and provides expertise, criminal and forensic analysis, training.

4 comments Feed

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1 reality check (#) Dec 19th, 2012 - 08:17 pm Report abuse
Shit Christina, you supply of dollars US just took a dive!
2 lsolde (#) Dec 20th, 2012 - 09:11 am Report abuse
@1 reality check,
Darn, you beat me to it! l was going to use that line!
3 reality check (#) Dec 20th, 2012 - 01:14 pm Report abuse
Funny how the obvious “one liners” are often the best.
4 British_Kirchnerist (#) Dec 24th, 2012 - 11:16 am Report abuse
A great victory for the “dollar clamp” =)

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