Etiqueta 'Money laundering Mallorca'
Mallorca-based mafia had links to world's largest
Police sources have revealed that the Mallorcan operation was working with some of the most powerful Mafia organisations in the world.
Police
Top football agent under investigation for money laundering
Fali Ramadani's Calvia mansion was searched last week.
- Greece and Portugal cash in as Spain says adios to Golden visa
- Ryanair to base 16 aircraft at Palma airport this summer, an investment of $1.6 billion and supporting 7,000 jobs
- Mallorca set to welcome back young British seasonal workers
- Residents furious in Palma NO-GO area
- Weekend weather: No masking the fact that carnival could be a wash-out