Tag Archive

Illegal Cross-Border Cash Movement

By Hugh MacArthur

The Guardia Civil has been running checks on the illegal movement of cash between Spain and Portugal, especially by Chinese citizens. »

Conmen Strike in Orgiva

By Hugh MacArthur

The police in Órgiva (Alpujarra) have arrested three men, aged between 30 and 48 years of age, two of whom were gasmen for stealing a large sum of cash from an elderly man. »

Honest Finder

By Hugh MacArthur

A young man in Motril handed in a backpack containing 2,000 euros in cash, a mobile phone, a tablet and an expensive watch after finding it. »

Cash Burning Canadians

By David Darby

This story came to light on the BBC website, and concerns a Canadian radio station burnt about 3,000 euros in cash as part of a contest for their listeners. »

Three Quarters of a Million in the Boot

By Hugh MacArthur

The Guardia Civil were surprised to find 753,000 euros in the boot of a car at a control point. The driver said he had no idea how it had got there. »

Young Woman Arrested in Almuñécar

By Martin Myall

The Guardia Civil has arrested a young woman in Almuñécar for allegedly stealing valuables & cash worth 10,000 from a house. »

New Fiscal Fraud Laws

By Maria Teresa Velasco

On October 29th 2012, the Spanish parliament approved Law 7/2012 with the object of fighting fiscal crime. It is a mixture of new and the modification of the previous law. It is hoped that it will curb several categories of fiscal crimes. »

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