Gibraltar RGP confirm major anti-money laundering operation - 22nd October 2019
25/10/2019
A major anti-money laundering operation involving over 60 officers commenced this morning at various locations around Gibraltar.
A number of residential premises were searched and several local persons were arrested on suspicion of money laundering offences.
According to a Royal Gibraltar Police statement a significant number of assets, including top range high value vehicles, vessels and other realisable possessions were seized pursuant to a restraint order issued by the Supreme Court of Gibraltar.
The RGP was assisted in this operation by Gibraltar Defence Police search officers and HM Customs dog teams.
The operation, which is ongoing, follows a protracted joint investigation with the Guardia Civil as part of a major anti-money laundering and drugs trafficking case in the Campo area.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.