Costa Blanca town hit by fake euros in money laundering scam
THREE Murcia men have been arrested for trying to launder €11,000 of fake cash in Torrevieja shops. Guardia Civil caught them trailing the town’s shops
Europol help police in Spain dismantle cryptocurrency money laundering ring
It comes as bitcoin worth €37 million was stolen by hackers from one of the world’s largest cryptocurrency exchanges
Guardia Civil officer and his kids arrested for money laundering in Costa del Sol’s Estepona
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 prison
POLICE in Tenerife have arrested a man wanted by Scottish authorities for 29 crimes, including murder. Authorities think the 35-year-old fugitive, thought to be from
DRUG BUST: Civil servant who led multi-million euro drug empire between Spain’s Costa del Sol and Morocco one of 57 arrested
The town hall worker imported 62 tonnes of hash a year to the Costa del Sol
Swedish member of Somali terror cell ‘Death Troops’ arrested in Spain’s Malaga
The suspect fled Sweden, where the band is pursued for drug trafficking, money laundering and seven murders in Stockholm
Gibraltar government under fire for lack of ‘clarity’ or comment on controversial al-Assad sale
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
EU urged to intervene as Spaniard held without charge for TWO YEARS in Spain
THE EU has been urged to intervene in the case of a Spanish national and his son who have been held without charge for TWO
Suspects dropped from huge Estepona Astapa corruption trial nine years after case opened
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
Estepona ex-mayor on trial for money laundering and bribery
He was accused of fiddling administrative records and urban developments made while in charge
Spanish lawyer leads calls for International Anti-Corruption Court
50 international lawyers are demanding the creation of an International Anti-Corruption Court
Casares Majestic trial postponed after one day as defence demands case is thrown out
Defence claims prosecutor used underhand tactics in presenting evidence
The court case for Spain’s biggest political corruption scandal in 40 years begins
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
Right-hand man to British drug lord Robert Dawes arrested in Torremolinos
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’
Spain among Europe’s worst offenders for tax evasion and money laundering
According to a European Network report, Spain is the fourth worst offender behind Luxembourg, Germany and Italy
Ex-IMF chief Rodrigo Rato’s Rock secret
Disgraced Spanish politician has 26 secret links to Gibraltar businesses
Gibraltar accepted into European anti-money laundering process
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
Ex-Casares mayor faces prison for illegal Majestic residential case
The public prosecutor is also seeking a fine of €1.2 million for Juan Sanchez
EXCLUSIVE: British couple lose ‘dream’ Spanish home after Natwest suspects them of money laundering
Dream Costa del Sol villa sale falls through after Natwest suspects British couple of money-laundering
Madrid’s Barajas airport seizes Cristiano Ronaldo’s mum with €55,000 in her hand luggage
Mother of Real Madrid star Cristiano Ronaldo caught trying to leave Spain with €55,000 in her handbag
Spain among UEFA nations to betray FIFA vote pact
Spain, France and Russia all among nations to vote for scandal-ridden Sepp Blatter in FIFA presidential election
Spanish singer Isabel Pantoja released from Sevilla prison for four days
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