![]() ![]() The Guardia Civil led what was called "a complex investigation", and worked with Gardai, the NCA, and the Dutch National Police (Politie), with international activity coordinated by Europol's European Financial and Economic Crime Centre. Nicholas Rossi identity issue in extradition case ‘not rocket science’, sheriff tells court.Police launch investigation into abuse claims at Nicky Campbell's former school.One of the suspects arrested ran a car dealership, and is suspected by Europol of providing vehicles to the criminal organisation in which he had built concealed compartments to transport the large amounts of cash undetected. ![]() It is also alleged that they founded a company in the UK, dependent on another company based in Gibraltar, in order to hide the identity of the administrators of the companies that were being used to launder the illegal profits. Three of Mr Morrissey's associates were also arrested, two in Spain and one in the UK, with 11 property searches being carried out in both countries as part of the year-and-a-half long investigation.Įuropol has said that the main members of the organisation in Spain had created a brand of vodka promoted in nightclubs and restaurants in Costa del Sol to disguise the source of their earnings. The Guardia Civil said that the organisation in Spain had the capacity to launder up to 350,000 euro a day. Johnny Morrissey was handcuffed by Spanish cops during a raid at his home (Image: Guardia Civil) Over a year and a half it is believed that more than 200 million euro was laundered using this method. The money was transferred using an informal method that doesn't involve money being physically moved. In a statement, Europol said that the arrested man and his associates are suspected to have been in charge of moving "large amounts of cash" between criminal organisations in different countries. The EU's law enforcement agency Europol said on Thursday that the arrested man is considered a "high-value target" for his alleged involvement in a number of high-profile criminal cases across Europe. Photos released by authorities show a topless man, whose face is blurred, being arrested in Malaga on Monday while surrounded by members of Ireland's An Garda Siochana, the UK's National Crime Agency (NCA), and Spain's Guardia Civil. READ MORE: Nicholas Rossi identity issue in extradition case ‘not rocket science’, sheriff tells courtĪ spokesman for the Spanish Civil Guard told how the pair and a third suspect were arrested on Monday near Marbella.Ī suspected Kinahan cartel associate, described as "one of Europe's biggest money launderers" by European authorities, has been arrested in Spain as part of a multi-agency investigation. The pair were pictured in handcuffs after their detentions, with Morrissey trying to cover his face and Nicola raising her middle finger to photographers as she was led away. They have also arrested his wife Nicola, boss of a Glasgow-based Vodka firm, Nero Drinks. ![]() GangLand Synopsis - Movie Tickets & Movie Times - An escalating turf war between the Bloods and the Salvadorians gets personal after a young professional couple ventures into a dangerous neighborhood, and become the.The Scottish wife of a suspected gangland money launderer has been arrested along with her husband on the Costa Del Sol.ĭetectives claim they have smashed the most important international criminal organisation in Spain specialising in cleaning dirty cash by arresting Johnny Morrissey at his Costa del Sol home. Review: Three brave warriors take on a street gang that's taken control of a post-apocalyptic metropolis in this sci-fi action thriller. Gangland Movie (Development) Gangland is in development. Gangland: The Final Season Showtimes & Tickets - Yahoo! Movies We couldn't find theaters for the location you entered. Gangland (2001) - IMDb Director: Art Camacho. Gangland | Netflix Gangland - Step into a chaotic world of bitter rivalries, blatant criminal recklessness and blood-soaked shootouts with this intense documentary series, which. Gangland - Rotten Tomatoes - Movies | Movie Trailers | Reviews. Please try again with an appropriate zip code or a valid city, state. : Gangland - Movies & TV Gangland: The Complete Season One ~ Ken Bell, Bloodhound, Antonio Villaraigosa and Roger Tilling (DVD - 2008) Gangland (TV Series 2007– ) - IMDb Ken Bell: Himself  Gangland | Trailer and Cast - Yahoo! Movies In post-apocalypse Los Angeles, an army of fierce survivors know as "The Ganglanders" are capturing people as prisoners and slaves. ![]()
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