The WikiLeaks Supporters Forum

General Discussion => Corruption => Hypo Alpe Adria Scandal => Topic started by: enrica on October 25, 2013, 14:55:32 PM

Title: Banks involved in money laundery of dirty mone y from Croatia and Balkans
Post by: enrica on October 25, 2013, 14:55:32 PM
Banks involved in money laundery of dirty mone y from Croatia and Balkans

Money laundering and tax evasion and acceding countries Case study

Organised crime and money laundering in Hypo Alpe Adria Bank and Hypo Group Alpe Adria

- What were the first indications and informations for me as investigative Journalist to start investigating what became The Hypo Scandal ?


---> read the Full Press Report and analysis by Investigative journalis Domagoj Margetić here in the original link: http://www.europarl.europa.eu/document/activities/cont/201304/20130425ATT65080/20130425ATT65080EN.pdf