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KM Financial Solutions | UPDATE 1-Spain’s High Court investigates Caixabank for alleged money laundering
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UPDATE 1-Spain’s High Court investigates Caixabank for alleged money laundering

18 Apr UPDATE 1-Spain’s High Court investigates Caixabank for alleged money laundering

Posted at 15:50h in News by
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MADRID, April 19 (Reuters) – Spain’s High Court on Thursday
placed Caixabank under formal investigation over
allegations that the Spanish bank was involved in laundering
almost 100 million euros ($123.80 million) for alleged Chinese
criminals.

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