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Tag: Gibraltar money laundering
AN estate agent on the Rock was fined £5,000 under money laundering were put into action by the Office of Fair Trading.
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.