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830 resultados para 'money'

NOTICIAS 830 noticias encontradas

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13:37

Local

Former trafficker for the infamous Cali cartel is arrested in Marbella

SUR

F. W., is credited with money laundering on a large scale. It is estimated that he could have moved more than six million euros from drug trafficking in cryptocurrencies, according to a police statement issued on Sunday. The operation, carried out ... collapse of the Cali cartel, Mario had to reinvent himself and turned to money laundering. During his arrest at his luxury villa, which witnesses said involved around 20 officers, no weapons nor drugs were found. In fact, all that was found were computers

15:53

Local

Costa councils to use funds from Christmas budgets to offset the effects of the pandemic

Ivan Gelibter

...these traditional processions can't take place, so the councils are now planning to use the money they would normally have spent on them on measures to alleviate the economic crisis caused by the coronavirus pandemic instead. One of the first town ... do an official about-turn in their plans for Christmas, because they realise there will be few tourists this winter. Fuengirola, Benalmádena, Torremolinos and Mijas intend to use the money they would normally have spent in other ways, either by ... the events which would normally take place, such as the medieval market, Christmas meals and the New Year's Eve party, among others, have been cancelled. Although so far no decision has been made about how this money will be used, it has been set aside

15:39

Opinion

Time's up

Mark Nayler

Covid will be repaired by spending vast amounts of money, most of which he still hasn't acquired. This approach raises a number of problems, which will hopefully be seized upon by the opposition when the budget is presented to Congreso. The first ... problem is where the money will come from. The government is talking about requesting a 27-billion-euro advance from the EU against future Covid loans and imposing tax hikes on corporations and high earners. Yet not only is the EU advance not agreed upon ... the usual free-market objections can be stated. Higher taxes, especially those imposed to fund controversial government initiatives, can also cause wealthy individuals and corporations to take their money elsewhere, or simply prompt them to find more

17:36

LifeStyle

'We are more vulnerable and people want to make money out of that'

ALBERTO GÓMEZ

...and more vulnerable than I thought, but also that there are a lot of people who want to make money out of that. And the health authorities need to be more robust about it. Have you been threatened? A short while I ago I said FPP2 fabric doesn't

19:06

Sport

Judge decides to seize all of the Al-Thani family's assets in Spain

ANTONIO GÓNGORA / BORJA GUTIÉRREZ

...to the Sheikh Abdullah Al-Thani and his three sons who were directors at the club (Nasser, Rakan and Nayef). This mainly includes shares in the club itself (around 98 per cent of the total), vehicles and money deposited in various banks. This ... measure is a precautionary one, pending a final ruling, and comes as a result of the non-payment of just over 8.5 million euros in bail. The sheikh and his sons are accused of money laundering, improper use of club funds and unpaid loans taken out against ... ordered that the seized vehicles (two Mercedes, a Mini and a Ducati) should be handed over at La Rosaleda stadium, that the banks where the defendants have accounts transfer the money (a little more than 23,000 euros) to a court account and, finally, that

16:13

Gibraltar

Two arrested over suspected money laundering

Debbie Bartlett

Gibraltar police, in a joint cross-border operation with the Spanish Guardia Civil, arrested two local people on suspicion of money laundering earlier this week. The suspects, who are husband and wife, have been released on police bail. The ... arrests came after officers from the RGP's Money Laundering Unit obtained a warrant and carried out a search of a property, during which they found a very large amount of cash. They also impounded a £200,000 luxury yacht which was berthed in Gibraltar,

15:56

Local

Refunds, a further ordeal for travel agencies already in crisis

JUAN SOTO

...people have still not received the money they had spent because of delays in payment by airlines and tour operators, and this is overwhelming a sector which is already suffering from a lack of business. The travel agents, who act as intermediaries ... between the clients and service providers, say they feel they are trapped in a deadend, because the money their clients entrusted to them for their holidays is still in the hands of the companies or hotel chains, and they cannot refund it until these ... muscle so they are unable to refund clients from their own resources. And, of course, all the consumers can do is be patient and wait for their money. Nor do the travel agents feel they have enough power to go into battle with major airlines which operate

13:59

Opinion

Gold: a hedge for all seasons

JEREMY BLATCH

Markets are a reflection of human behaviour and endeavour. In financial markets and in an economy, nothing happens in a vacuum. Eleven years of central banks' money expansion while maintaining artificially low interest rates has pushed up asset ... central banks expanding the money supply and debasing the purchasing power of the USD and other Fiat paper currencies. The gold price moves inversely to the US dollar. Gold is a proven store of value. Unlike paper currency, it cannot be printed, and unlike