3rd July 2020, 17:48
Spanish Press link Gibraltarian to recent anti money laundering investigations in both the Campo & Gibraltar
Published by GBC News
The Spanish Press has linked a Gibraltarian, understood to be away from the jurisdiction, to recent anti money laundering investigations in both the Campo and Gibraltar.
This week the Guardia Civil carried out searches in 28 properties in the Campo.
In connection with this, officers from the Royal Gibraltar Police's Crimes Division yesterday executed search warrants in six homes on the Rock.
A result a number of financial documents, electronic devices and luxury items were seized.
No arrests have been made and GBC understands no European Arrest Warrants have been issued.
In a statement Thursday, the RGP said investigations continue as part of ongoing cross-border law enforcement cooperation in the fight against organised crime and money laundering.