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Questionable financial link raises apparent money laundering concerns between Puerto Rico and UK banks
The OCIF has appointed a monitor at Banex International Bank after its funds were frozen by UK authorities
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Timeline cronologica
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Nexo dudoso por aparente lavado de dinero entre bancos internacionales en Puerto Rico y el Reino Unido
La OCIF ha nombrado un monitor en Banex International Bank luego de que sus fondos fueran congelados por autoridades británicas
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Questionable financial link raises apparent money laundering concerns between Puerto Rico and UK banks
The OCIF has appointed a monitor at Banex International Bank after its funds were frozen by UK authorities