Portuguese Private Bank Investigated for Money Laundering in Spain
The Madeira branch of Portuguese private bank Banco Espirito Santo is being investigated for money laundering and tax fraud by the Spanish authorities, according to an AFP report. The Spanish....
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November 8, 2006
The Madeira branch of Portuguese private bank Banco Espirito Santo is being investigated for money laundering and tax fraud by the Spanish authorities, according to an AFP report.
The Spanish....
