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34 arrested in Andalusia and Cantabria for money laundering from drug trafficking | Spanishvida

The Guardia Civil has concluded the Praesleón operation with the arrest of 34 people involved in the laundering of money from drug trafficking. This operation has been the result of macro-investigation carried out over the last two years in the provinces of Málaga, Cádiz, Almería and Cantabria. The majority of those arrested belonged to two ....

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Major drugs gang dismantled | Spanishvida - Spanish news in English

Acting within the framework of the operation "Desvanes-Dunas 20", The Guardia Civil has dismantled an important criminal organisation dedicated to introducing hashish into Spain from Morocco. In the same way, it offered its services to other gangs to introduce drugs through boats. 64 people have been arrested and another10 have been investigated for the alleged ....

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