Three people arrested in A Coruña for recruiting ‘economic mules’ to launder money from technological scams
The Cybercrime Team of the Civil Guard of A Coruña has dismantled a criminal group based in the city dedicated ...
Tag: money laundering
The emporium in Latin America of the ‘getter’ of the Spanish construction companies
The complex Ocean Reef Islands It is presented as a construction and engineering challenge. Erected on two 190,000-meter artificial islands, ...
The money laundering prevention system fines BBVA with 4.8 million euros
The Executive Service of the Money Laundering Prevention Commission (Sepblac) gives BBVA another slap on the wrist. According to the ...
Report from Panama City: Supreme Court upholds the conviction against Ricardo Martinelli
First modification: 02/02/2024 - 23:33 01:02 After the rejection of the appeal by the Supreme Court of Panama, with which ...
The Prosecutor's Office requests 15 years in prison for the former anti-drug chief of the Police in Alicante
The former chief inspector of the Drug and Organized Crime Unit (Udyco) of the National Police in Alicante, Javier Méndez, ...
The trial of Zaplana, suspended due to the convalescence of his lawyer
The trial of the former president of the Generalitat Valenciana, former Minister of Labor and leader of the PP Eduardo ...
Reporters José María Irujo and Joaquín Gil, awarded for their work on money laundering
The Faculty of Economics and Business Sciences of the Autonomous University of Madrid (UAM) and the College of Registrars of ...
$6.6 billion… Illegal “Houthi” activities
Ahmed Murad (Aden, Cairo) The Houthi group is practicing systematic destruction of various sectors of the Yemeni economy through plundering ...
