COGNICURRENT

Jan 13 • 19:03 UTC • 🇪🇸 Spain • ABC

The anti-money laundering agency fines Caixabank for selling the Foster Tower

The anti-money laundering agency has imposed a significant fine of 30 million euros on Caixabank for the sale of the Foster Tower, with the former Cepsa president wanted for money laundering in connection to the case.

#caixabank #foster tower #money laundering #spain #cepsa

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