Tag: Gibraltar money laundering
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.