Influence peddling: from insider trading in France to an American telephone, how Spain followed the trail of former Prime Minister José Luis Zapatero
⚡ Quick Summary
The indictment in Spain of José Luis Zapatero for influence peddling and money laundering owes much to international judicial cooperation.
The indictment in Spain of José Luis Zapatero for influence peddling and money laundering owes much to international judicial cooperation. France and Switzerland made it possible to uncover an international network using “opaque financial channels”, which would have been used in particular to remunerate the former socialist leader.
← Back