Professional Documents
Culture Documents
May 2015
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A Spanish investigative magistrate has opened a probe into possible money laundering at Banco de Madrid, a
unit of Banca Privada dAndorra, which is accused by U.S. authorities of having assisted groups from China,
Russia and Venezuela to launder money. The National Court said that Judge Fernando Andreu had opened an
investigation into the bank and its seven directors following a complaint by a client stating that the bank made
itself available for clients to launder money, and minimised internal controls.
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of funds.
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accept a comprehensive
The move came days after Iran and six major powers reached a
bloc will keep up sanctions pressure on Iran until a final nuclear deal
is sealed.
UN sanctions.
The U.S. Treasury announced in a statement that the Kodo-kai, a
major second-tier affiliate of the Yamaguchi-gumi, the largest of
Japans Yakuza crime syndicate, has been added to the United
States sanctions list. The sanctions freeze all U.S.-based assets
belonging to the 4,000 member Kodo-kai, and prohibit United States
persons or entities from dealing with the organisation and its
chairman, Teruaki Takeuchi.
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SPC shares.
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