Barcelona restaurant at centre of money laundering probe

Barcelona restaurant at centre of money laundering probe

A Ukrainian crime ring suspected of laundering money through one of Barcelona's top restaurants has been broken up.

Spanish arrest Russian mafia in money laundering probe

Spanish arrest Russian mafia in money laundering probe

Spain holds six officials of ICBC for ‘money laundering’

Spain holds six officials of ICBC for ‘money laundering’

Fraud allegations wipe smile from Spain’s ‘McDentist’

Fraud allegations wipe smile from Spain’s ‘McDentist’

Woman, 65, smuggles banknotes in shoes

Woman, 65, smuggles banknotes in shoes

Cops strike gold in huge money laundering bust

Cops strike gold in huge money laundering bust

Spanish police crush Nigerian super gang

Spanish police crush Nigerian super gang

US pinpoints Spain as money laundering hub

US pinpoints Spain as money laundering hub