The annual report by the state prosecution service reveals ongoing concern about organised groups that are engaged in money laundering in the Balearics. It refers to the initiation of proceedings against criminal groups, the majority of which are foreign, who seek to launder their gains in the islands. The service also draws attention to a lack of personnel for dealing with economic crimes.
Crime
Prosecution service concerned by money laundering in the Balearics
Also in News
- Important information for British travellers arriving at Palma airport from April
- Passengers advised to head to Mallorca airport three hours before flights
- Former England, Newcastle and Liverpool star a winner in Mallorca
- Rafa Nadal expands his property empire
- Mallorca restaurant concerns about lack of Easter bookings
No comments
To be able to write a comment, you have to be registered and logged in
Currently there are no comments.