[ad_1] Current avalanche of undocumented migrants to the United States via Mexico exposes not only a humanitarian drama, but also the smuggling of migrants which moves billions of dollars and in which …
Read More »Spanish courts allow seizure of Argentine assets to pay a German creditor
[ad_1] The decision was favorable to the appeal by a German citizen who wanted to recover all the money invested in Argentine bonds of 1996 and 1997. In total, the Spanish court …
Read More »What does the blockade of Venezuela mean by the United States? | Chronic
[ad_1] The president of the United States, Donald Trump, doubled the bet in its confrontation with Caracas and announced the total blockade of the badets of the State of Venezuela on the …
Read More »Trump blocked all Venezuelan assets in the United States
[ad_1] "All badets and interests in the badets of the Government of Venezuela in the United States (…) are blocked and may not be transferred, paid, exported, withdrawn or otherwise negotiated with …
Read More »The state asks to keep the property seized on the narcos
[ad_1] The demand, led by the Public Ministry of the Nation, reached sequestered badets during 73 raids, including high-end vehicles, real estate, jewelry and cash. To bring this action to justice, the …
Read More »FBI analyzes confiscate holdings of corruption in the United States K – 04/14/2019
[ad_1] The US Federal Bureau of Investigation badyzes the confiscation of badets and badets from corruption, following the case of former Kirchner Family Secretary Daniel Muñoz. Deceased in 2016, Argentine judge Muñoz …
Read More »Claudio Bonadio asked Britain for information to find goods and money to Daniel Muñoz – 21/02/2019
[ad_1] Federal Judge Claudio Bonadio has sent a mandate to the UK judicial authorities to advance in the search for property and money allegedly related to the washing maneuvers of which the …
Read More »Strong advocacy of the Church in the fight against human trafficking: confiscation of property and more resources
[ad_1] Participants in the Latin American antitrata meeting organized in Buenos Aires by the Santa Marta (GSM) group, bringing together bishops, religious, laity, experts and police chiefs from around the world, created …
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