Spain

Weekly Round-up May 3, 2021

2021-05-032021-06-04
by Johan
Weekly Round-Up

The week has gone by fast. When doing a brief retrospect, we want to pass on a few pieces of information for your weekend reading. Our week started off with the OCCRPs article relating to the Italian police large, organised crime bust. The bust that occurred… Read More »Weekly Round-up May 3, 2021

Destabilising society – large-scale money laundering

2019-10-032021-06-01
by Martin
Acuminor Reports

During the last years several large-scale money laundering schemes have been exposed. Last year alone brought forth both the greatest tax swindle in the history of Europe.