Does anyone know anything about this?
Dominican probe widens in Europe?s largest money laundering scandal http://www.dominicantoday.com/app/article.aspx?id=17632
Apparently, "The Marbella case is one of the largest money laundering operations uncovered in Europe and in which some of the suspects had acquired companies in Dominican Republic to conduct many real estate transactions."
Dominican probe widens in Europe?s largest money laundering scandal http://www.dominicantoday.com/app/article.aspx?id=17632
Apparently, "The Marbella case is one of the largest money laundering operations uncovered in Europe and in which some of the suspects had acquired companies in Dominican Republic to conduct many real estate transactions."