Foire aux vins 2021 chez Casino : notre sélection de bouteilles capital.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capital.fr Daily Mail and Mail on Sunday newspapers.
years illicit funds were transferred to other e.u. banks or to offshore accounts. he flopped in banks did not properly check forward bills money was coming from all the banks in the european union all of the international system would accept those money with all its. laundering them unknowingly in one case in twenty sixteen one point three billion euros disappeared without a trace from banks in moldova hundreds of thousands of people lost their money triggering massive protests in the capital casino. bank was named as the culprit. they just send it into the bank. for maybe maybe a day and then send it farther margret it spreads around the world the one point three billion euros has yet to be tracked down the line government is now amending its legislation in an effort to challenge money laundering among the country s