Wednesday, November 25, 2020
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Tag: Gibraltar money laundering

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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