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Gibraltar

The meeting with the MoneyVal Working Group.

Finance

Anti-money-laundering group continues to work with Gibraltar

SUR in English | Gibraltar

The MoneyVal group is charged with working with and helping the Rock to be taken off international lists of states and territories with financial systems that leave them potentially open for use for money laundering and financing terrorism

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  1. 1 42 Axarquía homes to be auctioned to pay off eight-million-euro debt
  2. 2 Vélez-Málaga plans new site for motorhomes
  3. 3 Torrox
  4. 4 UK's EU Relations Minister visits Madrid to tackle post-Brexit hurdles for expats
  5. 5 British resident receives award for promotion of Malaga olive oil
  6. 6 Gibraltar targets airline partners ahead of treaty implementation
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  8. 8 Axarquía desalination plant draft project ready but limited electricity supply could stall plans
  9. 9 GIPE Presents the Second Edition of 'The Battle of the Banks'
  10. 10 Three arrested after violent beach car park attack in Gibraltar

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