A network accused of laundering 10 million euros from drug trafficking dismantled

8 years ago

8 October 2018

Click here to read the full article published in El País.

Source: www.elpais.com

The Supreme Court upholds the conviction for computer fraud of a person who manipulated a large number of telephone lines11 November 2022

Conviction for forgery of a commercial document

The Supreme Court stresses the importance of companies implementing compliance programmes to prevent the commission of crimes.