Spain, Principal money laundering centre

LoadingFavourite

This topic contains 1 reply, has 2 voices, and was last updated by Profile photo of Anonymous Anonymous 3 years, 8 months ago.

  • Author
    Posts
  • #57348
    Profile photo of katy
    katy
    Spectator

    Estados Unidos considera que España fue durante 2012 uno de los centros principales de blanqueo de dinero en Europa, según recoge en su informe anual ‘Estrategia Internacional para el Control de Narcóticos’ que ha publicado el Departamento de Estado

    In Sur today. The USA states that Spain is one of the main centres for money laundering.

  • #116147
    Profile photo of Anonymous
    Anonymous
    Participant

    Is this after USA or before USA ?? recent HSBC issue with Mexican cartel should place Spain’s money luandering a laundry in a petty cash box.

You must be logged in to reply to this topic.