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#money laundering

76 arrested and 3,200 kg of drugs seized in the operation against money laundering in Mallorca

ARA Balears

06-11-2025

Large-scale police operation

New phase of a major anti-drug operation in Mallorca: ten arrested in several municipalities

ARA Balears

29-10-2025

Civil Guard and National Police officers during the police operation

Ten arrested in a new operation against money laundering and drug trafficking in Mallorca.

ARA Balears

03-09-2025

Civil Guard and National Police officers deployed outside a building in Palma during the anti-money laundering operation.

Three detainees linked to money laundering and drug trafficking in Mallorca have been remanded in custody.

ARA Balears

31-08-2025

The courts on Germany Avenue.

17 people arrested in a massive operation against drug money laundering and trafficking in Mallorca.

ARA Balears

29-08-2025

National Police officers in the operation

Another case of money laundering and drug trafficking in Mallorca.

ARA Balears

29-08-2025

Stefan Milojević.

The National Police inspector and the nine others arrested in the anti-money laundering operation in Mallorca have been jailed.

ARA Balears

14-08-2025

Inspector Faustino Nogales during an intervention by the Narcotics group