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(EuroNews) Former chief of the International Monetary Fund, Rodrigo Rato, is under investigation for money laundering, government sources have told Spanish daily El Pais.
According to the newspaper, the Spaniard – a former finance minister – applied for a 2012 tax amnesty. This was legal, however, online publication Vozpopuli claims he ‘cleaned’ the ‘dirty’ money outside of Spain, before declaring it: notably in the tax havens of Gibraltar and the Virgin Islands.
