Spanish Arrest Former Mexican Governor Moreira on Money Laundering Charges

IMPORTANT: The full content of this page is available to premium users only.

Friday, January 29, 2016
Author: 
Bruce Zagaris
Volume: 
32
Issue: 
2
Abstract: 
On January 15, 2016, Spain’s Anti-Corruption Office detained Humberto Moreira, a former Mexican state governor and former head of the ruling Institutional Revolutionary Party (PRI), at Madrid’s international airport as part of an investigation into money laundering, embezzlement, and organized criminal activity.