El Grupo Clarín y sus máximas autoridades comenzaron a ser - TopicsExpress

El Grupo Clarín y sus máximas autoridades comenzaron a ser investigados por la justicia federal por una millonaria maniobra de lavado de dinero. La causa comenzó a raíz de una serie de Reportes de Operaciones Sospechosas (ROS) generados por el Banco Central de la República Argentina y por la AFIP, y cuyo análisis fue realizado por la Unidad de Información Financiera (UIF) para luego pasar a la procuraduría antilavado que la derivó por conexidad a una causa Jorge larrata el programa del domigo hacelo con esto o no te animas???

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