Spanish authorities claim that much of Del Valle´s real estate operations were a means to launder cash for up to nine international organized crime groups. In particular, the authorities allege that the Del Valle law firm set up anonymous trusts - possibly hundreds of shell companies - in nearby Gibraltar, but also in other places likes the Netherlands and the Isle of Man
Since news of the operation hit the press, Spanish authorities have increasingly sought to place some of the blame on Gibraltar, which "is not cooperating in the fight against money laundering," according to Conde Pumpido.
You Might Also Like :
5 comments:
I do not write a leave a response, but after looking at some of
the responses on this page "Del Valle´s real estate operations were a means to launder cash for up to nine international organized crime groups".
I actually do have a couple of questions for you if you don't mind. Could it be simply me or does it give the impression like some of the remarks appear like they are coming from brain dead visitors? :-P And, if you are posting on additional online social sites, I'd like to keep up with you.
Would you post a list of every one of your social pages like your twitter feed, Facebook
page or linkedin profile?
Feel free to visit my web-site :: Buy viagra online
Ever questioned exactly how those candidates in bodybuilding competitors make their physiques look
so specified? At very first you could believe it's because they naturally look by doing this or possibly due to exactly how show business lights struck them however believe it or not, body builders make use of sunless tanning or tanning lotions in order to obtain that "hard as granite" appeal, to display sharply-defined shoulders, biceps and abdominals that the judges and audience admire a lot.
My weblog Sporten & Fitness
I go by the name of Serina and I live in Virginia
in the US - I am a fresher majoring in Physical Therapy and I also manage a
unique blog about Buy viagra online no Prescription, plus
other related issues like white pimple corner ey caruncle, vitamins herbs boost fertility, and fertility treatment center
85254. This condition is convenient through
the usage of drugs consisting of phosphodiesterase- 5 inhibitors (PDE-5).
Common names for medications in this classification are Viagra, Cialis,
and Levitra, and all require a prescribed to acquire.
There are no effects from this medication in the lack of sex-related stimulation.
Many loan applications by individuals with bad credit are
declined by lenders. With a bad credit payday loan it is designed for people with bad credit and almost everybody is
approved.
My website; Bad Credit Payday Loans In Missouri
Keyword discovery is a fantastic tool to understand a rough estimate
of search engine portion of web traffic related to a certain keyword.
If I type in hanryu, it gives ms a graph revealing me that there are more yahoo individuals looking up for that
particular niche term. It is a fantastic way if doing PPC campaigns to
learn where to concentrate on rather of just opting for google.
Visit this webpage for more Market Samurai Challenge.
Post a Comment