Gibraltar money laundering - Olive Press News Spain

Minister for Finance Nigel Feetham meets with Gibraltar government agencies ahead of MoneyVal visit

MINISTER for Finance Nigel Feetham is ‘confident’ of being able to ease Gibraltar out of the grey list of financial jurisdictions as he prepared for

4 Nov, 2023 @ 09:16

Business & Finance·Gibraltar

Financial watchdog to remove Gibraltar from tax haven grey list after inspection in February

GIBRALTAR could be removed from the Tax Haven Grey List in February 2024 after being inspected by the Financial Action Task Force (FATF). The long-awaited

27 Oct, 2023 @ 19:30

Crime & Law·Gibraltar·Lead

Spiteful Foster Son On Spain's Costa Blanca Goes On Online Spending Spree To Clear Out Parental Bank Account

Ex-policeman from Gibraltar allegedly gets two UK citizens to pay £230,000 into accomplice’s account

A FORMER Gibraltar police officer and a woman who allegedly swindled £230,000 from two UK citizens via online payments faced trial Friday. Police arrested Darren

28 Jul, 2023 @ 09:09

Crime & Law·Gibraltar·Lead

Police seize four properties and taxi licence after court rules they were used for money laundering

POLICE in Gibraltar seized three shops in Watergardens, a Catalan Bay property and a taxi licence that add up in value to £2 million bought

3 Jul, 2023 @ 13:53

Crime & Law·Gibraltar·Lead

Gibraltar works to fight financial crime link with tax fraud after failing to overturn FATF greylisting

GIBRALTAR is continuing its work to fight financial crime through its Quad Island Forum after it failed to convince the FATF to remove it from

29 Jun, 2023 @ 09:37

Business & Finance·Crime & Law·Gibraltar·Lead

Gibraltar and Channel Islands learn how to fight terrorist funding schemes in Rock’s university course

POLICE and financial crime experts from Gibraltar, Guernsey, Isle of Man and Jersey took part in a three-day course to learn about how to spot

24 May, 2023 @ 09:45

Gibraltar·Lead

Gibraltar’s financial crime unit attributes Project Nexus outreach for rise in money laundering reports

BANKS declared more suspicious activity reports (SARs) in 2022 than the year before, the Gibraltar Financial Intelligence Unit (GFIU) revealed in its annual report. The

19 May, 2023 @ 09:00

Gibraltar·Lead

Gibraltar regulators fine local estate agent over money laundering ‘breaches and deficiencies’

GIBRALTAR’S crackdown on money laundering continued this week when it fined an estate agent for not putting the right checks in place to prevent the

19 Apr, 2023 @ 15:49

Gibraltar·Lead

Uncle of Syrian autocrat Bashar al-Assad, nicknamed the ‘Butcher of Hama’, evades trial in Spain on medical grounds

SPAIN’S national court will try in May to resume the trial of the billionaire uncle of Syrian autocrat Bashar al-Assad, accused of money laundering in

9 Apr, 2023 @ 09:00

Crime & Law·Gibraltar·Malaga·National News·Other News

New fund uses seized money laundered cash to boost Gibraltar police and customs training

A NEW fund will reinvest cash recovered from money laundering and terrorist financing in Gibraltar back into the law enforcement agencies who tackle it daily.

30 Mar, 2023 @ 12:45

Gibraltar·Lead

Customs officers charge two Gibraltar men with £22 million money laundering over illegal cigarette sales

CUSTOMS in Gibraltar charged a local man for allegedly money laundering over £22 million from undeclared tobacco sales from 2015 to 2019. Authorities arrested Rajesh

8 Mar, 2023 @ 16:16

Crime & Law·Gibraltar·Lead·Other News

Financial watchdog urges Gibraltar confiscate more suspicious accounts in money laundering fight

A FINANCIAL watchdog has cut down to just one point what Gibraltar needs to do to set it free from the tax haven grey list.

24 Feb, 2023 @ 15:58

Gibraltar·Lead

Man admits to owning £200,000 yacht police seized in 2020 in Gibraltar money laundering trial

A MAN from Gibraltar has admitted to owning a £200,000 yacht police seized in 2020 during a money laundering investigation and could now face jail

18 Oct, 2022 @ 13:41

Gibraltar·Lead

Gibraltar shares its money laundering and migrant smuggling experience in regional UN meetings

GIBRALTAR shared about what it is doing to fight money laundering and human trafficking with countries of the Mediterranean at a United Nations conference in

28 Sep, 2022 @ 13:48

Gibraltar·Lead

‘Proud’ Gibraltar police detective gets major global award for law enforcement excellence

A GLOBAL police association has awarded a Gibraltar inspector as one of 40 officers across the world that stood out for ‘excellence’ in the profession.

8 Sep, 2022 @ 13:40

Gibraltar·Lead