Tag: Gibraltar money laundering
Minister for Finance Nigel Feetham meets with Gibraltar government agencies ahead of MoneyVal visit
MINISTER for Finance Nigel Feetham is ‘confident’ of being able to ease Gibraltar out of the grey list of financial jurisdictions as he prepared...
Financial watchdog to remove Gibraltar from tax haven grey list after inspection in February
GIBRALTAR could be removed from the Tax Haven Grey List in February 2024 after being inspected by the Financial Action Task Force (FATF).
The long-awaited...
Ex-policeman from Gibraltar allegedly gets two UK citizens to pay £230,000 into accomplice’s account
A FORMER Gibraltar police officer and a woman who allegedly swindled £230,000 from two UK citizens via online payments faced trial Friday.
Police arrested Darren...
Police seize four properties and taxi licence after court rules they were used for money laundering
POLICE in Gibraltar seized three shops in Watergardens, a Catalan Bay property and a taxi licence that add up in value to £2 million...
Gibraltar works to fight financial crime link with tax fraud after failing to overturn FATF greylisting
GIBRALTAR is continuing its work to fight financial crime through its Quad Island Forum after it failed to convince the FATF to remove it...
Gibraltar and Channel Islands learn how to fight terrorist funding schemes in Rock’s university course
POLICE and financial crime experts from Gibraltar, Guernsey, Isle of Man and Jersey took part in a three-day course to learn about how to...
Gibraltar’s financial crime unit attributes Project Nexus outreach for rise in money laundering reports
BANKS declared more suspicious activity reports (SARs) in 2022 than the year before, the Gibraltar Financial Intelligence Unit (GFIU) revealed in its annual report.
The...
Gibraltar regulators fine local estate agent over money laundering ‘breaches and deficiencies’
GIBRALTAR’S crackdown on money laundering continued this week when it fined an estate agent for not putting the right checks in place to prevent...
Uncle of Syrian autocrat Bashar al-Assad, nicknamed the ‘Butcher of Hama’, evades trial in Spain on medical grounds
SPAIN’S national court will try in May to resume the trial of the billionaire uncle of Syrian autocrat Bashar al-Assad, accused of money laundering...
New fund uses seized money laundered cash to boost Gibraltar police and customs training
A NEW fund will reinvest cash recovered from money laundering and terrorist financing in Gibraltar back into the law enforcement agencies who tackle it...
Customs officers charge two Gibraltar men with £22 million money laundering over illegal cigarette sales
CUSTOMS in Gibraltar charged a local man for allegedly money laundering over £22 million from undeclared tobacco sales from 2015 to 2019.
Authorities arrested Rajesh...
Financial watchdog urges Gibraltar confiscate more suspicious accounts in money laundering fight
A FINANCIAL watchdog has cut down to just one point what Gibraltar needs to do to set it free from the tax haven grey...
Man admits to owning £200,000 yacht police seized in 2020 in Gibraltar money laundering trial
A MAN from Gibraltar has admitted to owning a £200,000 yacht police seized in 2020 during a money laundering investigation and could now face...
Gibraltar shares its money laundering and migrant smuggling experience in regional UN meetings
GIBRALTAR shared about what it is doing to fight money laundering and human trafficking with countries of the Mediterranean at a United Nations conference...
‘Proud’ Gibraltar police detective gets major global award for law enforcement excellence
A GLOBAL police association has awarded a Gibraltar inspector as one of 40 officers across the world that stood out for ‘excellence’ in the...
Gibraltar estate agent gets whopping £5,000 fine as rules tighten
AN estate agent on the Rock was fined £5,000 under money laundering were put into action by the Office of Fair Trading.
Gibraltar police act fast to arrest fine-payers on drug money suspicion
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.
Dramatic sea chase leads to arrests in Gibraltar waters
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 admits it needs to do more to fight dirty money after EU report
Gibraltar needs to improve money laundering and terrorist funding measures according to a European Council report published its findings this week.
Money laundering suspect arrested in Gibraltar during cross-frontier police operation
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.
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Hair salon of horror: Sheep placenta and cancer-causing cosmetics are discovered by police in Spain during raids on beauty...
A SERIES of hair salons were discovered to be using banned cosmetics made from sheep placenta and other cancer-causing products.
Police inspections of the salons...
