15 October 2012

The assistant mayor, the Swiss bank accounts and the €350,000 of Moroccan drugs money

Interesting little story about money laundering. Cannabis dealers swapping drug profits for money that tax evaders in France wished to repatriate from Swiss bank accounts. This one will run and run because it involves a prominent Green politician.

http://www.independent.co.uk/news/world/europe/the-assistant--mayor-the-swiss-bank-accounts-and-the-350000-of-moroccan-drugs-money-8210969.html

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