Euro Weekly News

Read here: https://euroweeklynews.com/2025/08/26/authorities-dismantles-private-collection-of-exotic-animals/

Read here: https://euroweeklynews.com/2025/06/18/spanish-economic-president-quits-after-bribery-claims-surface/

Read here: https://euroweeklynews.com/2023/11/25/assets-worth-e14-million-seized-in-money-laundering-crackdown/

Read here: https://euroweeklynews.com/2023/10/19/spain-uk-money-laundering-network-exposed/

Read here: https://euroweeklynews.com/2023/02/09/michelle-mone-ppe-scandal-carol-vorderman-pushes-for-former-friend-to-be-investigated-again/

Read here: https://euroweeklynews.com/2023/01/25/anabolic-steroids-money-laundering-gang-busted-spain/

Read here: https://euroweeklynews.com/2022/12/10/head-of-russias-fcs-anti-corruption-department-arrested-on-bribery-charges/

Read here: https://www.euroweeklynews.com/2022/01/15/bitcoin-scam-ended-in-tragedy-for-roquetas-man/

Read here: https://www.euroweeklynews.com/2022/01/03/valencia-police-arrest-one-of-europes-biggest-cryptocurrency-fraudsters/

Read here: https://www.euroweeklynews.com/2021/12/09/guardia-civil-launches-operation-against-money-laundering-and-drug-trafficking-in-malaga-and-cadiz/

Read here: https://www.euroweeklynews.com/2021/11/08/kilo-of-gold-bullion-seized-from-a-passenger-at-spanish-airport/

Read here: https://www.euroweeklynews.com/2021/08/27/bbc-to-dramatise-legendary-brinks-mat-robbery/

Read here: https://www.euroweeklynews.com/2021/07/30/guardia-civil-arrest-eight-after-seizure-of-15-tons-of-hashish-at-sea/

Read here: https://www.euroweeklynews.com/2021/06/29/spanish-tv-producer-jose-luis-moreno-arrested-over-alleged-large-scale-fraud-and-money-laundering/

Read here: https://www.euroweeklynews.com/2021/05/16/drug-money-laundering-ring-smashed-by-police-in-mallorca-who-arrest-60/

Read here: https://www.euroweeklynews.com/2021/03/30/fraudsters-threatened-to-cut-off-electric-supply-over-false-debts/

Read here: https://www.euroweeklynews.com/2021/02/16/former-city-worker-jailed-for-supplying-6-million-worth-of-cocaine/

Read here: https://www.euroweeklynews.com/2021/02/15/police-recover-300k-stuffed-in-a-suitcase/

Read here: https://www.euroweeklynews.com/2021/02/03/pyramid-scheme-worth-e4million-brought-down-on-spains-costa-blanca/

Read here: https://www.euroweeklynews.com/2021/01/03/italian-mafia-using-social-media-to-reinforce-power/

Read here: https://www.euroweeklynews.com/2020/12/30/money-laundering-investigation-into-spanish-banks-terminated/

Read here: https://www.euroweeklynews.com/2020/11/24/former-guardia-civil-led-money-laundering-network/

Read here: https://www.euroweeklynews.com/2020/11/19/italian-police-arrest-19-members-of-a-mafia-family-for-money-laundering/

Read here: https://www.euroweeklynews.com/2020/11/18/fake-doctor-charged-english-patients-thousands/

Read here: https://www.euroweeklynews.com/2020/11/17/greenland-operation-leads-to-26-arrests/