BBVA: the investigations explained
A two-year-old Spanish judicial investigation into suspected money laundering at BBVA Privanza, a private banking operation in Jersey, has ballooned into a series of investigations that are reverberating....
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January 30, 2005
A two-year-old Spanish judicial investigation into suspected money laundering at BBVA Privanza, a private banking operation in Jersey, has ballooned into a series of investigations that are reverberating....
