Etiqueta 'Spain money laundering'
Mallorca properties at the centre of Swedish money-laundering case
One of those charged is the husband of the mayor of Marbella.
Spanish police arrest head of big European money-laundering ring
The criminal network laundered more than 200 million euros in under a year and a half.
- 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...”
- Russian-owned Black Pearl in Mallorca
- Noel Gallagher sold his Ibiza home because of his neighbour - James Blunt