CubaHeadlines

Operation Rapax

Operation Rapax: Exposing transnational money laundering and fraud involving Spanish public funds. Discover how Cuba plays a pivotal role in these financial schemes.

Why Does Cuba Frequently Feature in Global Money Laundering Schemes?
Why Does Cuba Frequently Feature in Global Money Laundering Schemes?

Published on 12/28/2025

Money Trail Leads to Cuba: Uncovering a Multi-Million Euro Fraud Involving Spanish Public Funds
Money Trail Leads to Cuba: Uncovering a Multi-Million Euro Fraud Involving Spanish Public Funds

Published on 12/27/2025