COGNICURRENT

Feb 5 • 17:02 UTC • 🇪🇸 Spain • ABC

The beneficiary certificate of a Panamanian bank led investigators to Francisco de Borbón

A judge claims that Francisco de Borbón collaborated in laundering money from drug trafficking linked to a former police chief who smuggled significant amounts of cocaine.

#francisco de borbón #money laundering #drug trafficking #panama #spain

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