Espanha pede que EUA congelem contas bancárias vinculadas a escândalo de corrupção política | James M. Dorsey - Academia.edu

Espanha pede que EUA congelem contas bancárias vinculadas a escândalo de corrupção política | James M. Dorsey - Academia.edu: A Spanish judge has asked authorities in the United States, Europe and Latin America to investigate scores of financial transactions, bank accounts and other assets as well as a myriad of companies believed to belong to key players charged in Spain’s

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