Filed the money laundering complaint against Banco Madrid

The court of instruction number 38 of Madrid has filed the criminal complaint filed against Banco Madrid, accusing the entity of having created a structure for money laundering. The judge, with a technical expert from Sepblac, considers that not only there wasn’t any money laundering system, but even since the bank, previously run by the Kutxa, was acquired by Private Banking of Andorra (BPA) controls and prevention were highly reinforced. You can read full document in PDF format.

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