será eso que ahora llaman "Marca España"..
http://www.state.gov/documents/organization/204280.pdf
Leer a partir de la página 188...
Spain is a major European
center of money laundering activities as well as an important gateway
for illicit narcotics entering Europe from Central and South America and
North Africa, although the serious focus of Spanish law enforcement on
combating organized crime, drug trafficking, and money laundering during
the past five years has reduced the country’s attractiveness as an
entry point.
No hay comentarios:
Publicar un comentario