money laundering
Spanish arrest Russian mafia in money laundering probe
Police in Spain said Tuesday they had arrested eight people and seized property worth €62 million ($68 million) as part of a probe into a group suspected of laundering Russian mafia money.
Spain holds six officials of ICBC for 'money laundering'
Six officials of Chinese megabank ICBC have been placed in detention by Spanish authorities on suspicion of laundering tens of millions of euros, judicial sources said on Saturday.
Fraud allegations wipe smile from Spain's 'McDentist'
Ten years ago he was lauded in Time magazine as “McDentist” for bringing his novel idea of franchise dentistry to the US and rapidly growing his company across Spain, Italy and Portugal.
Woman, 65, smuggles banknotes in shoes
A 65-year-old woman has been arrested for trying to smuggle more than €37,000 ($42,000)in cash from Andorra in her trainers.
Cops strike gold in huge money laundering bust
Spanish police said on Wednesday they had raided gold dealers' shops across the country and arrested 164 people in a crackdown on suspected money laundering.
Spanish police crush Nigerian super gang
Spanish police have broken up a major Nigerian crime syndicate involved in trafficking prostitutes that had its origins in Nigerian universities twenty years ago.