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Nine arrests in joint RGP/Guardia Civil anti-money laundering operation

23rd October 2019

Nine people were arrested during the course of a major anti-money laundering investigation in Gibraltar this week, in a joint operation that saw Guardia Civil officers present in Gibraltar during raids at local properties. On Tuesday a mass of police activity saw search warrants executed in nine residences in locations throughout Gibraltar including Varyl Begg...

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No ‘read across’ to Gibraltar as UK gives up Chagos Islands sovereignty to secure future of military base