tax havens - Olive Press News Spain

Narcoboat and money laundering gang broken up in Costa Blanca and Almeria areas of Spain

A drug smuggling gang used high-speed boats to ship narcotics from North Africa to Spanish beaches and marinas before resorting to money laundering to hide their ill-gotten gains. 26 people have been

20 Jun, 2022 @ 15:53

Almeria·Costa Blanca·Crime & Law·Lead·Murcia

Costa Blanca tax consultant launders nearly €1 mill in Spain through bank transfers and buying property for Norwegian couple

Costa Blanca tax consultant in Spain launders nearly €1 million through bank transfers and buying property for Norwegian couple

AN Alicante Province tax consultant has been arrested for helping two Norwegians launder part of €11.5 million they defrauded from Norwegian tax authorities. A man and woman employed the Spaniard, 55, to

18 Apr, 2022 @ 14:29

Costa Blanca·Crime & Law·Lead

Massive money laundering fraud worth €45 million is busted in Valencia area of Spain

A four-year investigation has led to the arrest of five members of a Valencia area family gang for laundering over €45 million. They were detained on October 6, but information about the

26 Oct, 2021 @ 20:00

Crime & Law·Lead·Valencia

OXFAM TO EU: Include Gibraltar in European blacklist of tax havens

Oxfam urges the EU to include Gibraltar in its list of tax havens ahead of its list to be published next Tuesday.

29 Nov, 2017 @ 15:17

Business & Finance·Lead·Politics

Europe’s super-rich may be even wealthier than official figures suggest

Economists blame tax havens and the inability to gain better access

24 Sep, 2014 @ 08:30

Business & Finance·Other News