Etiqueta 'Balearic crime'
The Mar i Pins in Paguera, bought as a way of "cleaning" money.

Crime

Prosecution service concerned by money laundering in the Balearics

There have been some well-publicised cases, such as Alexander Romanov and the Mar i Pins Hotel in Paguera.

Majorca Daily Bulletin reporter18/09/2017 00:00