Wednesday, 06 October 2010 12:15

http://www.euroweeklynews.com/2010100683152/news/spain/businessmen-arrested-for-money-laundering.html

CADIZ - GUARDIA CIVIL are investigating a suspected money laundering operation in Barbate, Cadiz. Seven people, including well-known businessmen have been arrested so far for their alleged involvement in laundering money from international drugs sales. Several premises, including a bar, a restaurant and a pizzeria have been searched.

The first phase of the operation was carried out some months back when 300 kilos of cocaine was intercepted at Algeciras Port upon arrival from Ecuador.