Spain’s National Police have detained 34 people in a coordinated crackdown on an alleged network linked …
money laundering Spain
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If your Spanish bank has asked you—again—for your passport, NIE, address proof, or “tax residency” details, …
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Spanish police have dismantled one of the largest VAT fraud schemes ever uncovered in the country’s …
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Fifteen arrests, €1.4m in cash, and a haul of drugs and weapons mark one of Mallorca’s …