SPAIN MONEY LAUNDERING POLICY FEATURE
December 1st, 2005
BY LIZ HALL, in Alicante
SINCE March 2005, Operation White Whale, an extensive international anti-money-laundering operation spearheaded by the Spain's National Police (the Policia Nacional), has produced the arrest of 57 people and the laundering of at least Euro 250 million euros obtained through illegal drug trafficking, according to Spain's Interior Ministry (Ministerio del Interior). The Operation, known as Operación Ballena in Spanish, has seen the arrests of people of a range of nationalities, said the Ministry, including Spaniards, Moroccans, French, ...
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