142 arrested in police operation against Armenian mafia
Raids in Catalan and Spanish towns related to such alleged offenses as drug and arms trafficking, tobacco smuggling and money laundering
mafia
CaixaBank investigated for laundering Chinese mafia money
Despite suspecting clients were involved in illegal activities, bank did not act with “due diligence”
Mossos and Guardia Civil in international operation against Camorra mafia
Score of Italian crime syndicate members arrested in Barcelona suspected of money laundering as Catalan executive announces 505 new police officers
Five of the six Russian mafia leaders busted in Tarragona to be sent to prison
Catalan police arrested two days ago 6 supposed bosses of the Russian Mafia. The suspects have been sent immediately to the National Court of Spain where the instruction judge has sent five of them to jail and the other was released on parole.
Russian Mafia hit by Catalan Police
Six Russian mafia leaders have been detained in Catalonia by the Mossos d?Esquadra, the Catalan Police. The arrested men, whom were detained in Barcelona, Reus, Cambrils, and Salou, will be accused of the falsification of documents, illicit association, a