FinCEN Files: 4 grandes bancos utilizados por oligarcas, corruptos y criminales para mover dinero sucio
Daily Easy Spanish

FinCEN Files: 4 grandes bancos utilizados por oligarcas, corruptos y criminales para mover dinero sucio

2020-09-21
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La filtración de los llamados FinCEN Files ha vuelto a poner a varios de los principales bancos del mundo bajo la lupa. Te damos cuatro ejemplos de lavado de dinero que involucran a HSBC, Barclays, JP Moran y Deutsche Bank.
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