Etiqueta 'Mallorca money laundering'
![Property searched in Mallorca money laundering operation](https://uh.gsstatic.es/images/placeholder-preview.webp)
Property searched in Mallorca money laundering operation
Guardia Civil in Cala Ratjada on Friday.
German police support Mallorca money laundering raids
Homes, hotels and offices were searched.
Michael Brown, one-time Liberal Democrats donor, fined 1.5 million euros by a Mallorca court
He was originally arrested in connection with fraud and money laundering charges in Mallorca.
Over a third of Balearic property purchases paid in cash
Higher percentages of cash payment in the Canaries and Valencia.
Money laundering in the Balearics: Over 1,000 "alerts" this year
Proportionally, the highest number of alerts in the country.
![National Police officers broke into a number of safes containing contraband.](https://uh.gsstatic.es/images/placeholder-preview.webp)
National Police officers broke into a number of safes containing contraband.
National Police officers broke into a number of safes containing contraband.