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.
- 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"