Money Laundering

Spain's ruling party scrambles to limit damage after Rodrigo Rato tax arrest

A former finance minister and head of the IMF arrested on allegations of money laundering and tax evasion is the latest in a series of corruption scandals involving senior People's Party members.
Corruption Problem: 
Facilitating Tax Evasion
Money Laundering
Sector: 
Executive/Government
Political Parties

Un nepot al lui Gigi Becali, implicat într-un dosar de evaziune fiscală şi spălare de bani

Viorel Tudorache, a nephew and godson of Gigi Becali, arrested for tax evasion and money laundering.
Corruption Problem: 
Facilitating Tax Evasion
Money Laundering
Sector: 
Private Sector

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