Etiqueta 'Spain money laundering'
Mallorca properties at the centre of Swedish money-laundering case
One of those charged is the husband of the mayor of Marbella.
Spanish police arrest head of big European money-laundering ring
The criminal network laundered more than 200 million euros in under a year and a half.
- Spain wants Britons to show they have 113.40 euros, £97, per day for their holidays
- Major security alert at Mallorca airport, surprise landing of flights from Morocco and Namibia
- Big changes on the horizon when Britons travel to Mallorca
- Over two hours for Britons to get through Palma airport queues
- Living in a motorhome in Palma: "It'll only get worse"