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Narcoboat and money laundering gang broken up in Costa Blanca and Almeria areas of Spain

A drug smuggling gang used high-speed boats to ship narcotics from North Africa to Spanish beaches and marinas before resorting to money laundering to...

Costa Blanca tax consultant in Spain launders nearly €1 million through bank transfers and buying property for Norwegian couple

AN Alicante Province tax consultant has been arrested for helping two Norwegians launder part of €11.5 million they defrauded from Norwegian tax authorities. A man...

Massive money laundering fraud worth €45 million is busted in Valencia area of Spain

A four-year investigation has led to the arrest of five members of a Valencia area family gang for laundering over €45 million. They were detained...

OXFAM TO EU: Include Gibraltar in European blacklist of tax havens

Oxfam urges the EU to include Gibraltar in its list of tax havens ahead of its list to be published next Tuesday.

Europe’s super-rich may be even wealthier than official figures suggest

Economists blame tax havens and the inability to gain better access

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