With hundreds of millions of balances, some of them mix nominal holders with investment funds
Almost 300 bank accounts with multimillion-dollar balances blocked and distributed in half a dozen countries, including Dubai, capital of the United Arab Emirates and a drug trafficker’s paradise. It is another of the milestones of the ‘Augur’ operation that accumulates record numbers and whose…
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#Police #block #accounts #plot #UDEF #Madrid