Etiqueta 'Mallorca money laundering'
Property searched in Mallorca money laundering operation
Guardia Civil in Cala Ratjada on Friday.
German police support Mallorca money laundering raids
Homes, hotels and offices were searched.
Michael Brown, one-time Liberal Democrats donor, fined 1.5 million euros by a Mallorca court
He was originally arrested in connection with fraud and money laundering charges in Mallorca.
Over a third of Balearic property purchases paid in cash
Higher percentages of cash payment in the Canaries and Valencia.
Money laundering in the Balearics: Over 1,000 "alerts" this year
Proportionally, the highest number of alerts in the country.
National Police officers broke into a number of safes containing contraband.
National Police officers broke into a number of safes containing contraband.
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