Police have dismantled a network alleged to have laundered €60 million of drugs money through fake lottery winnings, with 14 people being arrested and a further 5 charged on suspicion of being involved with the crimes of money laundering, forgery and belonging to a criminal organisation.
Jewellery shop closed for alleged money laundering
Police in Madrid have closed down a facility engaged in the buying and selling of gold and jewellery which had been set up by a gang of burglars to launder items stolen in various parts of the country.
28 detained in Madrid money laundering investigation
Twenty-eight people have so far been arrested in connection with a large scale money laundering network operating in Madrid.