Browse Tag
Spain
4 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
15
Sep
Mafia-Linked Counterfeit Ring Busted in Major European Crackdown
A major international crackdown has targeted an organised criminal...
10
Sep
SPAIN SMASHES ‘DUBAI BANK’ MONEY NETWORK, 21 ARRESTED IN €20M COCAINE LAUNDERING PROBE
Spanish authorities have dismantled an alleged clandestine banking network used...
03
Sep
GERMANY’S MOST WANTED NARCO ARRESTED: FIVE YEAR HUNT EXPOSES EUROPE’S ILLICIT FINANCE NETWORK
Spanish and German authorities have arrested a fugitive described as Germany’s...
19
Aug
Spain Plans Bank and Gambling Levy to Fund New Anti-Money Laundering Agency
Abstract Spain plans to make banks, gambling companies and other regulated...
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