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Local February 10, 2015 | 3:18 pm

NGO asks probe of Dominicans in Swiss bank ‘dirty money’ scandal

Santo Domingo.- Justice and Transparency Foundation (FJT) president Trajano Potentini on Tuesday asked Dominican authorities to investigate the dirty money scandal at the Swiss bank HSBC, where an appreciable number of Dominican citizens reportedly have accounts.

the FJT’s request comes in the heels of the scandal unleashed by reports by Le Monde and the Washington-based Internationa... Read more

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