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“Holdouts” reveal alleged money laundering operations of business people close to Cristina Fernandez

Published on: Wednesday 22 December 2021

In a video conference from New York, Robert Shapiro AFTA president gave the name of three banks, two in Switzerland, AIG Private Bank ... problem is with those who deposit the funds”.

News source: https://en.mercopress.com/2014/10/09/holdouts-reveal-alleged-money-laundering-operations-of-business-people-close-to-cristina-fernandez

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My Financial News from The Bahamas, Bank deposits

“Holdouts” reveal alleged money laundering operations of business people close to Cristina Fernandez