GIBRALTAR: LOCAL ACCOUNTANT ARRESTED ON SUSPICION OF MONEY LAUNDERING IN CROSS-BORDER INVESTIGATION

The Gibraltar Chronicle reported on 7 February that a 34-year-old accountant had been arrested in Gibraltar on suspicion of money laundering linked to cross-border drug trafficking.  During the operation a number of residential and business premises were searched, with officers of the anti-drug smuggling branch of the Guardia Civil present during some of the searches.

https://www.gbc.gi/news/thirty-four-year-old-accountant-arrested-suspicion-money-laundering

https://www.chronicle.gi/local-accountant-arrested-on-suspicion-of-money-laundering-in-cross-border-investigation/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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