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.
- What a carry on! European Union abandons full launch of new travel entry system for Britons in favour of "phased rollout"
- Uncertainty surrounds EU Entry/Exit System implementation
- Fresh hope for Golden Visa in Spain
- Living in Palma Airport - Safe and warm
- Laura Hamilton: “I’ve always loved Mallorca, I just wished I’d bought here earlier...”