Tag Archive
Laundering, Covering & Handling
These offences are found in sections 298 to 304 of the Criminal Act (L.O 10/1995, modified by L.O 5/2011). They are often inter-linked; but there are several important differences on how these are prosecuted and punished. »
Three More Spanish National Articles From May
Three interesting articles from the May edition, including Argentina doing the REPSOL dirty, airport taxes dispute & the free movement of people around the EU. »
Three May Spanish National Articles
Three interesting articles from our May edition, including the King and the elephants, census and population counts and ultra high Spanish earners. »
The BBC’s Don’t Tell The Bride Comes to Spain!
We are looking for couples who want to get married in 2012! We have the cash to make your big day happen Brides, do you have a perfect vision for your wedding day? Grooms, would you like to have more say in your big day? Read on! »
It’s Official
Anybody who has lived here since the Peseta days will have had the impression that things have become much more expensive since the Euro came in - well, it's not just an impression, because according to a study carried out by the major Spanish bank, BBVA, prices have risen by a stunning 45% since... »
Three Spanish National Articles
Three Spanish National articles from the April edition and all written by Duncan Inglis, concerning murder and drought... »
Three Spanish National Articles From April
Three Spanish national articles from the April edition, all written by Duncan Inglis. »
Three April Spanish Articles
Three Spanish national articles from the April edition, all written by Duncan Inglis. »
Three Spanish National Articles
Three Spanish national articles from the April edition penned by our own Duncan Inglis. »
Corporate Crime in Spain
Corporate crime (delito societario) is a specific type of crime under the larger heading of property crimes and crimes against socio-economic order (delitos contra el patrimonio y contra el orden socioeconómico). »
