Disarticulated in Cadiz a Structure Dedicated to the Laundering of Money Derived From Drug Trafficking
4 Articles
4 Articles
Five arrested and two investigated after identifying luxury goods and housing allegedly acquired from drug trafficking funds in the Campo de Gibraltar
Five people have been arrested and two others have been left under investigation not detained in the framework of Operation “Malibu” The agents have intervened two vehicles, cash, property-related documentation and a false passport
The considerable increase in assets of one of the main drug traffickers in the Campo de Gibraltar, according to the National Police, ended up putting the UDEF on the trail of an alleged structure created to launder money from drug trafficking and hide the true ownership of the acquired property.The operation 'Malibu' has been settled with five people arrested and two others investigated.The investigation began in 2025.The agents of the Economic …
The operation uncovers the use of family members and an instrumental society to conceal the ownership of high-value goods USA investigates cyber attacks on an oil tanker and a gas tanker in the Strait of Gibraltar
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