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Tag: Gibraltar law enforcement
Six Spanish national were accused of paying the £10,000 fine with black money as it was all handed over in cash at Windmill Hill Prison.
FOUR Spanish nationals have been arrested after a high speed chase off Sandy Bay along with a boat believed to be used for drug smuggling.
Gibraltar needs to improve money laundering and terrorist funding measures according to a European Council report published its findings this week.
A local man has been arrested on money laundering charges related to drug smuggling by the Royal Gibraltar Police with the help of the Guardia Civil.
CUSTOMS officers resisted attacks by suspected smugglers to seize 1,500 cartons of tobacco this morning after a battle at sea.