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Money Laundering

Articles tagged with: Money Laundering

22 October 2019 07:32 PM

UN Special Rapporteur on the Independence of Judges and Lawyers Diego García-Sayán in Geneva on June 24, 2019 (by Natàlia Segura)

UN official expresses 'concern' about 'alleged attacks' on Puigdemont's lawyer

17 February 2017 02:52 PM

Spain's King brother-in-law and former Duke of Mallorca, Iñaki Urdangarín (by ACN)

Spain’s king brother-in-law given six years in prison for corruption scandal

12 July 2016 07:01 PM

Spanish Police carrying out a search as part of the 'Operation Variola' against money laundering (by ACN)

11 arrested in Barcelona and Costa Brava for allegedly laundering 10m EUR

10 February 2016 06:37 PM

Former Catalan President, Jordi Pujol, on its way to testifiying before Spain’s High Court (by ACN)

Former Catalan President Jordi Pujol testifies before Spain’s High Court and denies being a corrupt politician

27 October 2015 03:28 PM

The Spanish Police sarched former Catalan President, Jordi Pujol's residence in Barcelona

Spanish police search 15 residences, offices and companies linked to former President Pujol’s family

16 April 2015 10:03 PM

Josep Lluís Trapero (right), next to the Catalan Minister for Home Affairs (middle) and the Director of the Catalan Police (left) (by ACN)

Catalan Police Chief accuses Spanish Government of not sharing information affecting Catalonia's security

16 December 2014 09:46 PM

Jordi Pujol (centre) and his wife, Marta Ferrussola, in their house in the Catalan Pyrenees this summer (by L. Busquets)

Judge indicts former Catalan President Jordi Pujol, his wife, one son and two daughters

23 October 2014 08:50 PM

Officers from the Public Prosecution quit Oleguer Pujol's home in Barcelona while it is being searched by the Spanish Police (by ACN)

Judicial investigations heat up against Pujol family's alleged fiscal offenses and influence peddling