Tag: Money laundering
Return to Spain of former king put on hold
The former King, Juan Carlos I, has decided to put his return to Spain, expected to take place in May or June, on hold,...
100,000 euros confiscated from passenger suitcase at Valencia airport
Customs officers along with the Civil Guard have intercepted 100,000 euros in cash in a passenger's suitcase at Valencia Airport.
On 14 January, security guards...
€2m money laundering gang busted in San Miguel
By Andrew Atkinson
A €2 million money laundering gang has been busted by the Guardia Civil in San Miguel.
Under the Traditur and Requiebro Operations carried...
