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15/03/2015 | Inteligencia y Seguridad
Lavado de dinero - Andorra: Arrestan a director de banco por lavado de dinero
MADRID- El director general de un banco en el pequeño principado europeo de Andorra fue arrestado bajo sospecha de lavado de dinero tras alegaciones de Estados Unidos de que la institución blanqueó dinero de grupos de China, Rusia y Venezuela, informó el sábado la policía andorrana.
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03/03/2012 | Inteligencia y Seguridad
Money laundering: Spain orders extradition of Mubarak associate
Spain's National Court announced Friday it had ordered Hussein Salem, a close associate to ousted Egyptian President Hosni Mubarak, to be extradited to Egypt along with his son.
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03/03/2012 | Inteligencia y Seguridad
Money laundering: Spain orders extradition of Mubarak associate
Spain's National Court announced Friday it had ordered Hussein Salem, a close associate to ousted Egyptian President Hosni Mubarak, to be extradited to Egypt along with his son.
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