A senior Spanish police officer has been arrested after an investigation into the nation's largest haul of cocaine ever led law enforcement to find €20m ($21m) hidden within the walls of his house.
Both mother and son allegedly purchased airline tickets to Brazil and attempted to flee the country but were arrested before they could make off.
Are you up-to-date on political drama? Discover the shocking allegations against U.S. Congressman Henry Cuellar and his spouse in a multi-year bribery and money laundering operation. Get the whole story. Read more.
How is the government tackling money laundering in real estate transactions? Explore the fresh strategies enacted by the Treasury to expose cash buyers and shield the industry from financial crime. Stay ahead of the curve with our comprehensive overview.
