Etiqueta 'Money laundering'
Police operation against money laundering mafia in Palma, Mallorca

Police operation against money laundering mafia in Palma, Mallorca

Police during the Tuesday operation.

Alejandro Sepúlveda

Major operation against money laundering in Mallorca

Major operation against money laundering in Mallorca

One of the scenes of Tuesday's operation.

Alejandro Sepúlveda

Operation against money laundering in Mallorca

Operation against money laundering in Mallorca

The operation is currently ongoing.

Operation against money laundering in Mallorca

Latest headlines

Huge police operation against money laundering in Mallorca

The target is an international organisation responsible for money laundering in various parts of the world.

Majorca Daily Bulletin reporter15/02/2022 10:23

Police operation against money laundering in Mallorca

Police operation against money laundering in Mallorca

Some 400,000 euros cash have been seized.

Policia Nacional

Crime

Michael Brown facing five years for money laundering

Michael Brown, the financier who was a donor to the Liberal Democrats, faces money laundering charges in Majorca.

Majorca Daily Bulletin reporter15/09/2018 16:43

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

Crime

Russian mafia boss found guilty of money laundering in Majorca

Romanov accepted a sentence of three years and nine months plus fines which totalled 4.2 million euros and the 1.6 million euros he laundered.

Majorca Daily Bulletin reporter16/05/2016 00:00