Feb 12 • 04:30 UTC 🇪🇸 Spain El País

The Many Faces of Francisco de Borbón, the Aristocrat Charged with Money Laundering for Drug Trafficking

Francisco de Borbón, a Spanish aristocrat, has been implicated in a major drug trafficking case involving a network laundering proceeds from cocaine smuggling.

Francisco de Borbón, the son of the Duke of Sevilla, has been linked by Spanish police to a criminal gang that was responsible for the largest cocaine seizure in Spain's history, amounting to 13 tons. This case highlights the increasingly complex methods utilized by drug traffickers to launder their illicit earnings, making it challenging for authorities to trace illegal funds. The investigation suggests that Borbón flaunted his noble heritage while being entangled in a web of international money laundering operations.

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