Ordföranden i Málagas provinsdomstol Francisco Javier Arroyo bekräftar att den misstänkta handeln med svarta pengar är större i Marbella än någon annanstans. Anledningen är dels möjligheten att göra snabba fastighetsklipp samt närheten till skatteparadiset Gibraltar.
Enligt Arroyo har uppemot 80 procent av alla ansökningar om utredningar som Spanien mottar från utlandet beträffande misstänkt penningtvätt, någon relation till Marbella. De flesta förfrågningarna kommer från Tyskland och Holland.
Ett bevis på omfattningen av de svarta pengarna i kommunen är att tingsrätten i Marbella är den första i sitt slag som utrustats med en domare som är specialiserad på enbart penningtvätt.
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currentsectiontree
| Costa del Sol |
Dela:
Marbella dominerar penningtvätten i Spanien
Publicerad 2008-11-11 08:13MARBELLA Uppemot 80 procent av alla europeiska utredningar om penningtvätt i Spanien har någon koppling till Marbella.
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