His passport has been withdrawn and he can't leave Spain.
English01/11/2015
Money laundering by corrupt politicians surpasses that of organized crime in Mexico: Buscaglia
In an interview with EL UNIVERSAL, Buscaglia talked about corruption in Mexico and his new book: “Lavado de dinero y corrupción política” (Money laundering and political corruption).
A suspicious transaction that could be related to money laundering is detected every 15 minutes in Mexico.
Citigroup's Banamex USA unit was already under investigation by U.S. regulators for possible breaches of anti-money laundering laws.
Eugenio Hernández was accused by a federal court in Texas of receiving money from Los Zetas.