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The new international crime organisations have made Marbella their centre of operations. And as violence rises, the police lag far behind. O ne morning last autumn, a dozen or so locals were eating breakfast at a cafe under a clear Marbella sky, in front of the offices of the Special Organised Crime Response Unit Greco , on the Costa del Sol. The property is nondescript — an unobtrusive building in a working-class neighbourhood — and only someone with a sharp eye for detail might notice the two security cameras monitoring the front entrance. It was the latest local case of amarre , or kidnapping, to settle a score between criminal gangs. Things like this have been happening for a while now. The driver, a young man in a tracksuit and tattoos, got out and inspected the damage, clutching three mobile phones and glaring defiantly at passersby. First, working-class holidaymakers thronged the public beaches. Then an emerging class of jet-setters found their piece of paradise in Marbella. The plan to develop the region succeeded, but success came with its own baggage. According to the Spanish Intelligence Centre for Counter-Terrorism and Organised Crime, there are at least criminal groups representing 59 different nationalities operating out of the area. There is nowhere quite like the Costa del Sol — a long tongue of land stretching 55 miles between the mountains and the sea. Across the bay from Algeciras is the British overseas territory of Gibraltar, a tax haven separated from Spain by a fence. The other side sees it the same way. The mobsters blend in with their millionaire neighbours. Marbella is not so much a rich place as a place full of rich people. The homes of the mafiosi are next to the homes of other millionaires who may have no connections to organised crime. Their cars are parked next to the cars of regular businessmen; their yachts dock in the same marinas, they eat at the same restaurants. That and the sheikhs. And everyone has been fine with it. In recent years, the situation has deteriorated. All these guys running around with their little bum bags, while their bosses are in Dubai. There is no question that the landscape in Marbella has changed, and that the arrival of this new community of criminals is at the root of the transformation. It also caused a swarm of activity, as everyone scrambled to find alternative ways to get the drugs in. Patrol agents never go out without wearing bulletproof vests. The Marbella police station receives about calls a day, and handles about 32, cases a year — numbers typical of cities two or three times bigger. Lack of resources and personnel was the common complaint made by police officers interviewed for this article. And there are lots of gunfights. We should get the same extra security designation the Basque country gets. We have better resources, better technology. Every month we have to justify wiretaps, stops, surveillance. You ask a judge for 20 wiretaps and the whole court system collapses. Sometimes, it feels like all we have is a chihuahua, but what we need is a pitbull. In Spain, the crime bosses are totally at ease, living the good life. The increasing violence on the Costa del Sol has received little media attention beyond the local press. There are a lot of beatings and kidnappings. P ablo — who did not want to give his real name — opened his black Calvin Klein bum bag, spilling mobile phones of various colours and sizes across the restaurant table: two big ones that looked like smartphones and two little ones, basic, antique-looking. He arranged them in a row, and started to talk. For years, Pablo, originally from Colombia, has been moving 50kg of cocaine a week to markets in Spain, and now he is climbing the ranks, thanks to his contacts on the other side of the Atlantic, who are helping him bring in merchandise directly from the source. The phones are by far his most important possessions: they allow him to communicate with suppliers, buyers and people working for him, under the noses of the police, thanks to encrypted messaging technology. And when you sit down at a restaurant or bar, convention dictates that you lay them all out on the table — a warning sign for all to see. You have to see it to believe it, she said one morning sitting at a cafe, sipping fruit juice and dressed for the gym. But they always go over and end up spending more. Their presence was a lot more noticeable. The scariest and most violent are the English. Valets park the fanciest and flashiest cars near the front entrance — they are good promotion. Door security enforces a strict dress code, even a body code. The pandemic changed all this, said Pablo, the Colombian drug trafficker. With the restrictions and closures, he said that private parties in villas and chalets have taken the place of nightclubs. Last March, a DJ died at a private party in Marbella after he was shot by a stray bullet during an argument. When police arrived, the mansion was totally empty except for the body of the victim. T he Costa del Sol is home to more than different criminal organisations. They range from extremely powerful, tightly structured mafias, like the Serbian, Morrocan and Dutch groups, to gangs of small-time burglars. Most groups specialise in one or more of the various activities that revolve around trafficking drugs: buying merchandise, protection and security, transportation, distribution, money laundering. Almost none of these groups can manage the whole process by themselves, which makes collaboration essential. The groups make alliances based on country of origin. Lower down the hierarchy are the smaller criminal gangs who often act as subcontractors. And some of them, like the youth gangs from Naples or Marseille, or the gangs from Romania or Bulgaria, travel to Marbella for a few months of the year to work the season, then return home. Meetings take place in discreet locations: shopping centres, fast-food restaurants or parks, or during a stroll through a public garden in a luxury development. While there might not be any clearly marked territories on the Costa del Sol, each group has its own stomping grounds — the businesses and other locations they frequent and control. The police know a lot of these places by name. Beyond its own frontiers, Marbella is inextricably linked to Dubai by crime. Most of the top bosses live there, and then they spend the summer in Marbella. A cold wallet is an essential tool for anyone who wants to store large quantities of illicit money in a discreet place. Cold wallets are the latest trend in money laundering, an essential tool for criminal organisations who wish to convert illegal earnings into legal wealth. A lot of the mansions on the Costa del Sol have companies with ties to organised crime behind them, a regional expert on money laundering with the Guardia Civil told me matter-of-factly. The tactic that gives security forces the biggest headache is false invoicing and fraudulent accounting. A criminal organisation signs an investment contract with a development or real estate company that it controls in some opaque way. The contract includes a clause stipulating that if payments cease, the contract is terminated. Over time, the organisation stops issuing invoices and the contract is rescinded. This is where police often lose the trail, because everything paid up to that point gets registered as profit and the money becomes clean. So a criminal living in Marbella sets up a company in Germany. That company buys cars from an official dealer in Germany and pays in cash. The company then ships the cars to Spain, where a partner based in Costa del Sol buys them. Mission accomplished: the seller keeps their commission, and the rest of the money, now clean and legal, gets sent back to Germany. The global trafficking networks connecting Colombia, the Netherlands, Italy and Dubai sooner or later all converge in Marbella. The organisations behind these operations are based in Marbella. Cocaine is almost always smuggled in shipping containers through the port of Algeciras, while the bosses go about their lives only a few miles away. And not just Marbella, but other resorts along the coast. In Morocco, large organisations oversee the preparation of massive shipments of hashish, often in the thousands of kilos. The fewer people who know about it, the better. To protect against vuelcos, groups will sometimes hire security, which, on the Costa del Sol, is usually contracted out to the Naples Camorra. Usually, the shipment has a GPS tracker. Then, when they pick up the product, they have to show it to you again. I carry mine tucked in my cellphone case. A 1,kg shipment will go to dozens of buyers. Once it hits land, it should only sit for a week, at most. If it sits any longer, it can be dangerous. Then the Moors load it in their Audis and drive like bats out of hell, mph non-stop all the way to Paris. You try to stop them. Cocaine usually enters in shipping containers exported from Latin America. The containers are almost always owned by food distribution companies. Faced with such opposition, agents are constantly complaining about the lack of resources in what they say is an unequal fight. Drug money is what makes the world go around. Translated by Max Granger. By Nacho Carretero and Arturo Lezcano. Read more. View image in fullscreen. How many murders can a police informer get away with? Reuse this content. Most viewed.
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