5 FROM GIBRALTAR AMONG 71 ARRESTED IN SPANISH AML PROBE

On 15 July, the Gibraltar Chronicle reported that 5 people from Gibraltar were among 71 arrested by the Guardia Civil as part of a major AML operation in La Linea. Spanish authorities allege that up to €35 million had been laundered by the criminal group. Another man from Gibraltar is said to be on the run. Over 200 bank accounts have also been frozen and €550,000 in cash seized.

https://www.chronicle.gi/five-from-gibraltar-among-71-arrested-in-spanish-anti-money-laundering-probe/

 

 

 

 

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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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