Author Topic: Banks involved in money laundery of dirty mone y from Croatia and Balkans  (Read 2162 times)

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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