Málaga Capital
Criminal organisation involved in money laundering dismantled in Málaga
The Civil Guard has dismantled a network that laundered over four million euros from scams. 20 people have been arrested and 11 others are under investigation.
Money laundering
Latest Money laundering news
5 articles
Málaga Capital
Money Laundering Network Dismantled in Málaga Linked to Drug Trafficking
The Civil Guard, in coordination with Europol, has dismantled a money laundering structure in Málaga linked to the Sánchez Castro brothers.
Marbella
A son of the mayor of Marbella fights to prevent eviction over a drug trafficking case
Alexander John Broberg, son of Marbella's mayor, seeks to intervene in court to prevent the seizure of his home linked to money laundering.
Western Costa del Sol
Criminal Money Laundering Network Dismantled in Seville and Cádiz
The Civil Guard has dismantled a criminal organisation laundering drug trafficking proceeds, arresting 11 people and seizing €1,860,000 in cash.
Marbella
The National Court confirms two money laundering operations by the stepson of the mayor of Marbella
The National Court sentences Joakim Broberg to nine years for laundering €4.9 million from drug trafficking, confirming two operations.