Latest News - News

Money laundering: 60 arrested in Mallorca

The National Police has dismantled a criminal organization dedicated to money laundering from drug trafficking in Mallorca. The detainees diverted cash to Cuba, the Dominican Republic and the United...

59 arrested for money laundering

The Civil Guard has carried out the largest operation against money laundering from drug trafficking in the Campo de Gibraltar area. It has been called operation ‘Domus’, during which 59...

Contenido Protegido