Thursday, April 22, 2021
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Tag: Gibraltar money laundering

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Gibraltar

Gibraltar estate agent gets whopping £5,000 fine as rules tighten

John Culatto -
AN estate agent on the Rock was fined £5,000 under money laundering were put into action by the Office of Fair Trading.
Windmill Hill Prison
Gibraltar

Gibraltar police act fast to arrest fine-payers on drug money suspicion

John Culatto -
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.
Rhib Arrest
Gibraltar

Dramatic sea chase leads to arrests in Gibraltar waters

John Culatto -
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.
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Gibraltar

Gibraltar admits it needs to do more to fight dirty money after EU report

John Culatto -
Gibraltar needs to improve money laundering and terrorist funding measures according to a European Council report published its findings this week.
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Gibraltar

Money laundering suspect arrested in Gibraltar during cross-frontier police operation

John Culatto -
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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