This article was automatically translated from HIBAPRESS, the Arabic version:
This article was automatically translated from Hibapress, the Arabic version:
Heba Press: Muhammad Zaruh
The Spanish security services are continuing their intensive campaigns against smuggling and money laundering networks, targeting a certain number of leaks to occupy Melilla, in coordination with their Moroccan counterpart. According to what has been revealed by recent data, recent operations have included arrests of drug barons and those involved in illegal financial networks, which reflect the tightening of screws on these criminal groups.
The joint efforts between the two countries have led to recently concrete results because they have led to the suspension of a number of people involved, including two women, in addition to reserving significant amounts of drugs. These operations, led by the elements of the Directorate General for National Surveillance of Dirt in Cooperation with the regional interest of the judicial police in Nador, reflect the effectiveness of the coordination of security in the confrontation of cross criminal activities.
The available data indicate that certain suspects have Moroccan and Spanish nationalities, which facilitates them to move between the two banks to escape security prosecution. The reports indicate that a certain number of people sought -after settled in specific areas within Nador, where they have real estate suspected of money laundering operations, in particular in neighborhoods such as “Al -Nador al -jadeed”, “Silwan” and “Bani Ansar” as well as “Al -Arwi”, which has become a favorite destination for some of the names listed international research.
Investigations on current security are fully secreted, as they are not limited to the main involved, but also extend in search of any potential collusion in border centers. Enlightened sources speak of the possibility of implementing new arrests in the coming weeks, as part of a security plan aimed at dismantling all the networks linked to smuggling and money laundering operations.
Security cooperation between Morocco and Spain has experienced remarkable development in recent years, because agencies specializing in both countries have adopted a more stressful approach to organized crime. These measures include the fight against drug trafficking, the trafficking in human beings and money laundering, which improves the efforts to guarantee borders and the prevention of the infiltration of criminal elements.
In this context, the Spanish authorities have a list of names of the persons involved in suspicious financial transactions, which were previously involved in money laundering operations in Melilla and Ceuta. The surveys indicate that these funds were used to buy real estate during economic crises, in addition to finance projects that include restaurants, coffees, residential complexes and nightclubs, as well as tourist investments in southern Spain.
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