Home Tags Money laundering
Tag: money laundering
It comes as bitcoin worth €37 million was stolen by hackers from one of the world’s largest cryptocurrency exchanges
The public official, who is actually based in Ciudad Real, is now awaiting trial, according to the source
Police believe slain millionaire Marco laundered Kinahan cartel money, as latest Marbella shooting sparks manhunt
49-year-old millionaire Marco Yaqout was shot more than 20 times last January while parking outside his two-storey villa in San Pedro de Alcantara
British ‘gang boss’ arrested for murder in Spain is wanted for 29 crimes and could face 100 years in...
BUSTED: Police caught the man who they think ran an international criminal empire near Tenerife South airportPOLICE...
DRUG BUST: Civil servant who led multi-million euro drug empire between Spain’s Costa del Sol and Morocco one of...
The town hall worker imported 62 tonnes of hash a year to the Costa del Sol
The suspect fled Sweden, where the band is pursued for drug trafficking, money laundering and seven murders in Stockholm
Independent MP Marlene Hassan Nahon insisted the government needed to explain the deal to show it has a ‘moral conscience’, rather than burying it under ‘layers of legal jargon’
THE EU has been urged to intervene in the case of a Spanish national and his son who have been held without charge for...
Politicians and council workers are among those who will no longer be included in the Caso Astapa, set up to investigate an alleged 40m worth of fraud and money laundering in Estepona in the early 2000s
He was accused of fiddling administrative records and urban developments made while in charge
50 international lawyers are demanding the creation of an International Anti-Corruption Court
Defence claims prosecutor used underhand tactics in presenting evidence
As proceedings begin in the biggest political scandal to hit Spain in over 40 years, Rob Horgan takes a look at who is standing in the dock
Dutchman Emiel Brummer, 42, was picked up following Dawes’ arrest and extradition to France
Costa del Sol Kinahan clan to face money laundering charges in coming months, Spanish prosecutors say
However, chief prosecutor Julio Martinez has admitted that the probe into the Irish cartel has proven ‘less incriminating than anticipated’
According to a European Network report, Spain is the fourth worst offender behind Luxembourg, Germany and Italy
Gibraltar is now subject to Moneyval's anti-money laundering assessments
EXCLUSIVE: Expat continues a 25-year battle to prove her innocence over ‘multi-million’ fraud claims
Ex-teacher's bid to clear her name after money-laundering fraud mix-up
EXCLUSIVE: Landsbanki trial in French courts as representatives charged with money laundering and tax evasion
Hundreds of British expats lost their homes after the Icelandic bank collapsed in 2008. The bank's head lawyer in Spain, Domingo Plazas, has also been charged with tax evasion and money laundering
The public prosecutor is also seeking a fine of €1.2 million for Juan Sanchez
Dream Costa del Sol villa sale falls through after Natwest suspects British couple of money-laundering
Mother of Real Madrid star Cristiano Ronaldo caught trying to leave Spain with €55,000 in her handbag
The former partner of ex-Marbella mayor Julian Munoz, Pantoja is a quarter of the way through a two year prison sentence for money laundering
Rato is suspected of trying to lift embargoes on goods through a complex corporate network of companies
12Page 1 of 2