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- Operation_White_Whale abstract "White Whale is the codename given by Interpol and EUROPOL for the international money laundering operation near Costa del Sol, Kingdom of Spain.What began in September 2003, concluded with a massive crackdown in March 2005 near the coast of Marbella, Spain. Authorities estimate over €250 million has been recovered, and among the seized items are: 42 luxury cars, a yacht, 2 planes, paintings, and other luxury items. Spanish, French, Finnish, Russian and Ukrainian nationals were among the 41 apprehended.In 2006 the investigation spread, to consider allegations of bribery in the Marbella council. Specifically, it appears that developers were being asked to pay for planning permission, and that permission was granted outside the remit of the local plan (e.g. residential development on non residentially zoned land). Mayor Marisol Yague, planning supremo Juan Antonio Roca, and others were arrested, including almost two thirds of councillors. Heads of construction companies and real estate agencies were also arrested. The scale of the corruption alleged has necessitated handing over control of Marbella ayuntamiento (municipality) to a caretaker administration appointed by the Junta de Andalucia until local elections take place in 2007.".
- Operation_White_Whale wikiPageExternalLink 4344447.stm.
- Operation_White_Whale wikiPageExternalLink index.html.
- Operation_White_Whale wikiPageExternalLink newsArticle.jhtml?type=worldNews&storyID=7885055.
- Operation_White_Whale wikiPageID "1604124".
- Operation_White_Whale wikiPageLength "2057".
- Operation_White_Whale wikiPageOutDegree "19".
- Operation_White_Whale wikiPageRevisionID "651057126".
- Operation_White_Whale wikiPageWikiLink BBC.
- Operation_White_Whale wikiPageWikiLink CNN.
- Operation_White_Whale wikiPageWikiLink Category:Law_enforcement_in_Spain.
- Operation_White_Whale wikiPageWikiLink Category:Operations_against_organized_crime.
- Operation_White_Whale wikiPageWikiLink Category:Organized_crime_in_Russia.
- Operation_White_Whale wikiPageWikiLink Costa_del_Sol.
- Operation_White_Whale wikiPageWikiLink EUROPOL.
- Operation_White_Whale wikiPageWikiLink Europol.
- Operation_White_Whale wikiPageWikiLink Finland.
- Operation_White_Whale wikiPageWikiLink France.
- Operation_White_Whale wikiPageWikiLink International_Criminal_Police_Organization_-_Interpol.
- Operation_White_Whale wikiPageWikiLink Interpol.
- Operation_White_Whale wikiPageWikiLink Kingdom_of_Spain.
- Operation_White_Whale wikiPageWikiLink Money_laundering.
- Operation_White_Whale wikiPageWikiLink Organized_crime.
- Operation_White_Whale wikiPageWikiLink Reuters.
- Operation_White_Whale wikiPageWikiLink Russia.
- Operation_White_Whale wikiPageWikiLink Spain.
- Operation_White_Whale wikiPageWikiLink Tax_evasion.
- Operation_White_Whale wikiPageWikiLink Ukrainians.
- Operation_White_Whale wikiPageWikiLinkText "Operation White Whale".
- Operation_White_Whale hasPhotoCollection Operation_White_Whale.
- Operation_White_Whale wikiPageUsesTemplate Template:Crime-stub.
- Operation_White_Whale wikiPageUsesTemplate Template:Wikinews.
- Operation_White_Whale subject Category:Law_enforcement_in_Spain.
- Operation_White_Whale subject Category:Operations_against_organized_crime.
- Operation_White_Whale subject Category:Organized_crime_in_Russia.
- Operation_White_Whale hypernym Codename.
- Operation_White_Whale type MilitaryConflict.
- Operation_White_Whale comment "White Whale is the codename given by Interpol and EUROPOL for the international money laundering operation near Costa del Sol, Kingdom of Spain.What began in September 2003, concluded with a massive crackdown in March 2005 near the coast of Marbella, Spain. Authorities estimate over €250 million has been recovered, and among the seized items are: 42 luxury cars, a yacht, 2 planes, paintings, and other luxury items.".
- Operation_White_Whale label "Operation White Whale".
- Operation_White_Whale sameAs m.05fzr0.
- Operation_White_Whale sameAs Q7097716.
- Operation_White_Whale sameAs Q7097716.
- Operation_White_Whale wasDerivedFrom Operation_White_Whale?oldid=651057126.
- Operation_White_Whale isPrimaryTopicOf Operation_White_Whale.