Spain, Principal money laundering centre

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    • #57348
      katy
      Blocked

      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
      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.

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