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.
- Britons cash in on the outgoing Golden Visa in Spain to beat the 90 day rule
- After a holiday in Mallorca Richard Gere moves to Spain
- Laura Hamilton: “I’ve always loved Mallorca, I just wished I’d bought here earlier...”
- The 90 day rule does have some positive results in Spain!
- German low-season tourism in Mallorca set for a new record