The FIU has requested the opening of a case for money laundering and requested the investigation on CFK and 67 other people – Perfil.com

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1. The FIU has requested the opening of a case for money laundering and requested the investigation on CFK and 67 other people. Perfil.com
2. Cuadernos case: the government has asked investigators Cristina Kirchner, Paolo Rocca, Marcelo Mindlin and Angelo Infobae.com
3. Bribe notebooks: CRF asks to investigate launderers LA NACION
4. CRF calls for investigation of businessmen charged with money laundering MDZ Online
5. See full coverage in Google News

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