Money Laundering

0
299

The Guardia Civil have arrested 16 people in Tarifa, in the break-up of a gang accused of laundering more than €3 million of drug-trafficking money. The arrested include a notary, a bank branch director and an estate agency owner. The operation came in concert with another drug-trafficking and money-laundering bust in Tarifa and Los Barrios, in which 11 people were arrested.

 

SHARE
Previous articleFalse Kidnap
Next articleAifos Case

LEAVE A REPLY

Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.