Spanish Authorities Seek U.S. Help In Political Corruption Probe
Just Anti-Corruption reviewed a diagram in the hands of Spanish police mapping 12 Florida-registered companies that are linked to the corruption scandal engulfing the conservative opposition party. The Florida companies are owned by British Virgin Island shells.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10