Etiqueta 'Money laundering Mallorca'
Mallorca-based mafia had links to world's largest
Police sources have revealed that the Mallorcan operation was working with some of the most powerful Mafia organisations in the world.
Police
Top football agent under investigation for money laundering
Fali Ramadani's Calvia mansion was searched last week.
- Spain wants Britons to show they have 113.40 euros, £97, per day for their holidays
- Big changes on the horizon when Britons travel to Mallorca
- Over two hours for Britons to get through Palma airport queues
- Palma Airport passport control "collapse" put down to unscheduled flights
- Living in a motorhome in Palma: "It'll only get worse"