Spanish Police Capture Head of Big European Money-Laundering Ring

Veuer 2022-09-16

Views 735

The Spanish police got its hands on the head of one of Europe’s biggest money-laundering ring. Veuer’s Maria Mercedes Galuppo has the story.
Show more

Share This Video


Download

  
Report form
RELATED VIDEOS
Former Spanish Minister, head of IMF involved in money laundering
play
01:13

Former Spanish Minister, head of IMF involved in money laundering
European Commission removes PH from list of countries at ‘high risk’ for money laundering
play
02:17

European Commission removes PH from list of countries at ‘high risk’ for money laundering
Pilipinas, opisyal nang inalis sa 'high-risk' money laundering list ng European Commission; Palasyo, tiwalang maaabot ng bansa ang upper-middle income status ngayong taon | ulat ni Cleizl Pardilla
play
02:49

Pilipinas, opisyal nang inalis sa 'high-risk' money laundering list ng European Commission; Palasyo, tiwalang maaabot ng bansa ang upper-middle income status ngayong taon | ulat ni Cleizl Pardilla
Spanish Civil Guard Smashes Money Laundering Network in 'Operation Doner Halal'
play
03:36

Spanish Civil Guard Smashes Money Laundering Network in 'Operation Doner Halal'
Spanish princess charged with money laundering and tax evasion
play
00:30

Spanish princess charged with money laundering and tax evasion
Spanish police arrest European head of Hells Angels
play
00:44

Spanish police arrest European head of Hells Angels
Pagkakaalis ng Pilipinas sa 'high-risk' money laundering list ng European Union, patunay sa epektibong economic reform ng Marcos Admin ayon sa Palasyo | Cleizl Pardilla
play
02:49

Pagkakaalis ng Pilipinas sa 'high-risk' money laundering list ng European Union, patunay sa epektibong economic reform ng Marcos Admin ayon sa Palasyo | Cleizl Pardilla
Properties Controlled by Assad’s Uncle Seized in European Laundering Inquiry
play
02:25

Properties Controlled by Assad’s Uncle Seized in European Laundering Inquiry
Pilipinas, opisyal nang inalis sa 'high-risk' money laundering list ng European Commission; Malakanyang, ikinalugod ito at sinabing resulta ito ng mga hakbang ng administrasyon ni PBBM | ulat ni Cleizl Pardilla
play
03:03

Pilipinas, opisyal nang inalis sa 'high-risk' money laundering list ng European Commission; Malakanyang, ikinalugod ito at sinabing resulta ito ng mga hakbang ng administrasyon ni PBBM | ulat ni Cleizl Pardilla
Money Laundering & Macau's Million-Dollar Gambling Ring
play
02:56

Money Laundering & Macau's Million-Dollar Gambling Ring
Greece arrests Russian suspected of running $4 billion bitcoin laundering ring
play
01:13

Greece arrests Russian suspected of running $4 billion bitcoin laundering ring
Laundering Ring Sentenced in McAllen
play
00:47

Laundering Ring Sentenced in McAllen