• No Prosecutions — RGP Whistle-blower Investigation Update
  • No Prosecutions — RGP Whistle-blower Investigation Update

    The Royal Gibraltar Police (RGP) investigation into the allegation that ‘whistle-blowers’ were incentivised to provide evidence to the McGrail Inquiry “has not uncovered any evidence that meets the threshold for criminal prosecution for Misconduct in Public Office.”

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  • Holland And Barrett Vitamins Gibraltar Offer

GFIU Partners With The Department Of Education To Raise Awareness On Risks Of Money Mule Schemes

The Gibraltar Financial Intelligence Unit (GFIU), in partnership with the Department of Education, has launched an initiative aimed at educating university students about the dangers of becoming  money mules and how to protect themselves against organised crime groups.

This initiative is part of the GFIU’s outreach program, Project Nexus. 

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