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.
- New setback for Britons travelling to Mallorca from Sunday, September 1
- Britons could be “stuck” on planes at Mallorca airport
- Mallorca on storm lockdown for the long weekend
- Severe weather warning upgraded for all of Mallorca, airport delays
- Update: Barcelona now on red alert for rain, 50 flights cancelled