News FAQBlick aufs Festland

How a Shell Company Used Mallorca as a Money-Laundering Facade – a Reality Check on 'Operation Náutica'

Family-friendly things to do in Mallorca

Discover family-friendly experiences in Mallorca, from beaches to boat trips.

Published: June 25, 2026
How a Shell Company Used Mallorca as a Money-Laundering Facade – a Reality Check on 'Operation Náutica'