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    Articles Tagged with "Asset Recovery"

    Narcotráfico: Una calesa, joyas, arte y muchos coches: de caprichos ostentosos del narco a dinero contante para el Estado | España | EL PAÍS

    elpais.com • Narcotics • Spain

    Spain's Office for the Recovery and Management of Assets (ORGA) has successfully seized over €40 million in assets from drug traffickers in the Strait of Gibraltar, using a system of early asset auctions to maximize value and return funds to the state.

    Narcotics Spain Money Laundering Asset Recovery Organized Crime