Spanish Drug Prosecutor Seeks First Closure of Bank for Money Laundering

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Friday, December 1, 1995
Author: 
Bruce Zagaris
Volume: 
11
Issue: 
12
479
Abstract: 
On October 17, 1995, the media reported that special drug prosecutor for court central number one of the National Court, Carlos Bueren, has accused four persons of drug money laundering in the operation referred to as Pitón. For the first time in Spain, the Spanish Government has requested in addition to prison sentences, the closing of the branch of the bank involved...(more)