Americas · News · Clarín

Empleado de un banco de EEUU se declara culpable de lavar 4,8 millones hacia Colombia

Published by Clarín · Argentina 13 h ago

Un trabajador bancario en EE.UU. admitió haber lavado 4,8 millones hacia Colombia, explotando su cargo en una entidad financiera.El implicado, de Florida, creó cuentas falsas y…

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