Money laundering network dismantled

Police have dismantled a network alleged to have laundered €60 million of drugs money through fake lottery winnings, with 14 people being arrested and a further 5 charged on suspicion of being involved with the crimes of money laundering, forgery and belonging to a criminal organisation.

Jewellery shop closed for alleged money laundering

Police in Madrid have closed down a facility engaged in the buying and selling of gold and jewellery which had been set up by a gang of burglars to launder items stolen in various parts of the country.