MADRID – In an era of an increasing number of digital payments, cash remains a popular …
money laundering
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Europol, in collaboration with Italian Financial Guard and Spanish Regional Catalan Police, has successfully dismantled a …
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In a significant victory for European security, Europol recently supported 29 investigations conducted by the Spanish …
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A criminal network comprising Albanian and Chinese nationals has been apprehended in Spain for its involvement …
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Policia have made 39 arrests in Madrid (14), Sevilla (4), Girona (15), Málaga (3), and Tenerife …
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By RegionCentral Spain & MadridNews
Madrid wants to become the European anti-money laundering capital
MADRID – The government of Spain and the regional authorities in Madrid are working together to …
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By RegionNewsNorthern Spain & Costa Verde
Another success for the Guardia Civil – 220 kilos cocaine seized and over €4 million immobilised
GALICIA – As part of Operation CARPLAYA, the Guardia Civil has dismantled a criminal organisation from …
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By RegionNewsSouthern Spain & Costa del Sol
Criminal organization dedicated to international drug trafficking dismantled
ANDALUCIA – The Civil Guard and the Tax Agency, in collaboration with EUROPOL in a joint …
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By RegionNewsSouthern Spain & Costa del Sol
Judge investigates Marbella mayor in connection with beach club Opium
MARBELLA – Marbella’s mayor, Ángeles Muñoz, along with a counsellor and the owners of Opium, a …
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MARBELLA – On Saturday afternoon, 80-year-old Lars Gunnar Sune Broberg passed away in Marbella. He was …