Organized Crime

Judicial Proceedings Political Corruption Prosecution Legal Proceedings Case Koldo Case Studies Case of Santos Cerdán Money Laundering Public Officials Mafia Associations Fuel Trafficking Impunity Investigations of Public Officials Cartel Operations Police Investigations Jordi Pujol Case Public Contracts Indictments Public Works Contracts Fraud Case of Los Socios del Callao Santos Cerdán Investigations Mafia Illegal Gambling Prison Sentencing Preventive Detention Drug Trafficking Antimafia Commission Fiscal Crimes Gambling Hells Angels Trafficking of Influences

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