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This page was last edited on 13 September 2020, at 19:06 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
Using their Colombian and Moroccan contacts, Galician organized crime groups traffic cocaine and hashish, aside from illegal tobacco, into the Spanish mainland. From Galicia it is distributed to major cities in Spain via other Galician contacts or via criminal groups consisting of Colombian expatriates. [3]
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The gang operated in cities across Spain with each office processing as much as €300,000 a day for Albanian, Serbian, Armenian, Chinese, Ukrainian and Colombian mafias based within the EU and ...
The Garduña [1] is a mythical organized, secret criminal society said to have been founded in Spain in the late Middle Ages.It was said to have been a prison gang that grew into a more organized entity over time, involved with robbery, kidnapping, arson, and murder-for-hire.
The investigation began when Spanish police found out that the clan's boss, who is wanted for money laundering, had fled to Spain from Italy. He was tracked down to a house in Marbella rigged with ...
Mafia", as an informal or general term, is often used to describe criminal organizations that bear a strong similarity to the original Mafia in Sicily, to the Italian-American Mafia, or to other organized crime groups from Italy.
The Maquis (; Basque: Maki; also spelled maqui) [2] [3] were Spanish guerrillas who waged an irregular warfare against the Francoist dictatorship within Spain following the Republican defeat in the Spanish Civil War until the early 1960s, carrying out sabotage, robberies (to help fund guerrilla activity) and assassinations of alleged Francoists as well as contributing to the fight against Nazi ...