Etiqueta 'Mallorca money laundering'
![Property searched in Mallorca money laundering operation](https://uh.gsstatic.es/images/placeholder-preview.webp)
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.](https://uh.gsstatic.es/images/placeholder-preview.webp)
National Police officers broke into a number of safes containing contraband.
National Police officers broke into a number of safes containing contraband.
- Emergency declared on Ryanair flight bound for Palma from Dublin
- British tourists will be “tracked” while on holiday in Mallorca
- Mallorca ambassador Sir Bradley Wiggins has “lost” his Mallorca home
- Mallorca restaurants losing clients, tourists tighten their belts
- Mallorca hotelier - "I wouldn't go to a place where I perceived there to be animosity towards tourists"