Tag Archives: marriage

Spain: Cupid fraud for migrants

On 10 December 2019, the Spanish National Police (Policía Nacional), supported by Europol, dismantled an organised crime group involved in the facilitation of illegal immigration by arranging sham unmarried partnerships in Spain. The partnerships of convenience were set up to ensure legal permanent permits of residence for irregular migrants.

The operation led to 11 searches of properties and companies, 30 arrests and the seizures of a luxury car, over €10 000 in cash and a high number of documents. Solid evidence of facilitation of illegal immigration and document fraud was found during the searches.

The organised crime group recruited Spanish women willing to be part of unmarried partnerships. Non-EU migrants, wanting to migrate or formalise their stay in Europe, acquired similar rights of EU citizens through the fraudulent partnerships with the Spanish women. Each migrant had to pay between €8 000 and €12 000 for this service. The woman in these pretend partnerships were paid €3 000 for their “I do” as a pretend partner.

The members of this highly complex organised crime group owned several shell companies and were Moroccan and Spanish nationals. The women, also members of the crime group, were registered as employees in these companies. Their employment contracts allowed them to justify their revenues and gave the companies a legitimate legal appearance. A money laundering component was also detected during the investigation.

Europol provided coordination and analytical support and facilitated the information exchange. On the action day, Europol also deployed experts on-the-spot to cross-check operational information in real time against Europol’s databases and to provide technical expertise.

Taiwan endorses same-sex marriage

Taiwan’s legislature passed a law allowing same-sex marriage, a first for Asia. The vote allows same-sex couples full legal marriage rights, including in areas such as taxes, insurance and child custody. Taiwan‘s Constitutional Court in May last year said that the constitution allows same-sex marriages and gave parliament two years to adjust laws accordingly. Taiwan’s acceptance of gay and lesbian relationships began in the 1990s when leaders in today’s ruling Democratic Progressive Party championed the cause to help Taiwan stand out in Asia as an open society.

Despite the spread of same-sex marriage in a few regions since 2001, gay and lesbian couples are permitted to marry in only about two dozen of the world’s nearly 200 countries.

The bill will be signed into law by President Tsai Ing-wen before the deadline of May 24 set by the Constitutional Court.

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