The US Department of Homeland Security's intervention comes amid political tensions between Madrid and Washington and ongoing corruption investigations surrounding ruling Prime Minister Pedro Sánchez's inner circle.

A Spanish court said Tuesday that Jose Luis Rodriguez Zapatero was being investigated for allegedly leading an influence-peddling and money-laundering network, in another blow to…

El señaló ayer que la HSI extrajo información de un dispositivo móvil de Rodolfo Reyes, vinculado a Plus Ultra, y entregó dicha información a la policía española

EE UU ya intervino en las sospechas sobre las operaciones de blanqueo de fondos vinculadas a los regímenes de Venezuela, Rusia e Irán

'Mantenemos el compromiso de colaborar con nuestros socios internacionales para combatir la delincuencia global', afirma EEUU.

The US Department of Homeland Security's intervention comes amid political tensions between Madrid and Washington and ongoing corruption investigations surrounding ruling Prime…