MercoPress, en Español

Montevideo, June 17th 2024 - 14:53 UTC

Tag: Beatriz Rajland

  • Thursday, November 15th 2018 - 16:50 UTC

    Money wirings from British NGO under investigation as G-20 Summit nears

     Banco Credicoop failed to report the “resurrection” of the dormant ATTAC account.

    Two money transfers from British NGO “Global Justice Now” to the Buenos Aires branch of the Association for a Fee for Speculative International Financial Transactions to Help Citizens (ATTAC) worth 32,000 sterling pounds combined, have drawn the attention of Argentine anti money laundering authorities who have launched an ex officio investigation.