Articles with tag like: Guardia Civil

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Spain: more than EUR 10 mln from ghost football player transfers laundered

News | Digital Identity, Security & Online Fraud | 26 Feb 2020

Since 2018, the Spanish Civil Guard (Guardia Civil) has been investigating two football agents linked to one of the most relevant player representation agencies in Europe.

Spanish Civil Guard, Guardia Civil, money laundering, tax evasion, Europol, Spain, football