Lorraine WilliamsonThe Policía Nacional have successfully dismantled one of the most active Albanian criminal organisations operating in …
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By RegionNewsSouthern Spain & Costa del Sol
Major money laundering network dismantled in Seville: Twelve arrested
SEVILLE – The Guardia Civil has successfully dismantled a criminal organisation involved in money laundering linked …
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By RegionNewsSouthern Spain & Costa del Sol
Policia Nacional dismantle Mocro Maffia: Major leader arrested for money laundering
The Spanish National Police have dealt a severe blow to the notorious criminal organisation Mocro Maffia, …
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MADRID – In an era of an increasing number of digital payments, cash remains a popular …
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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 …
Else Beekman