Tremendo informe del Departamento de Estado de EEUU: "Spain is a major European center of money laundering activities…"

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.