Spanish Police Dismantle Europe’s Largest Money Laundering Gang
Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...
Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...
The Spanish Civil Guard arrested Wednesday 14 people employed across multiple companies and suspected of illegally dumping...
Authorities said that in two unrelated operations, Spanish police recovered the largest amount of synthetic cathinones ever...
Spanish police discovered a veritable underground natural history museum and seized more than a thousand taxidermied...
The Spanish Civil Guard arrested five people suspected of stealing about six million euro (US$6.67 million) from a Spanish...
Police in five countries arrested 52 suspected members of a creative organized criminal group which hid cocaine in terrarium...
Authorities in Spain arrested four accused of a money laundering, debt collection and murder-for-hire entreprise with ties...
Authorities in 29 countries joined forces and seized 18,000 items and arrested 59 people involved in the trafficking of...
Police in Spain recovered hundreds of looted archaeological items, including a prehistoric ax mold and a medieval seal, that...
Spying on their mobile phones, GPS devices and tablets, police from several European countries broke up an international...
Migrants are paying organized crime groups 200 Moroccan dirhams (US$ 21.15) to help them jump over the border fence between...
Two criminal organizations that laundered an estimated €2.5 million (US$2.9 million) were taken down by the Spanish Civil...