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4.9

Argentina-Spain Money Laundering Probe Links Port, Drug Funds, Pujol Family

Argentine federal prosecutors are investigating a transnational money laundering network connecting port businesses in Rosario, drug trafficking proceeds, and funds tied to a Spanish corruption case. The accused include former Terminal Puerto Rosario director Gustavo Shanahan, already convicted for facilitating dollars to a narco organization, and Jordi Pujol Ferrusola, son of former Catalan president Jordi Pujol. The case marks a cross-border judicial expansion, but details remain preliminary as the investigation unfolds.

Perfilabout 23 hours agoAR, ESCredibility 36%View source

Score Breakdown

Mosaic Score4.9
Confidence0.5
Significance0.5
Source credibility0.4

Intelligence Tags

Locations

RosarioCatalonia

Entities

country
Source

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