Owned by Alert Global Media, Inc., this online publication is a Spanish-language site on money laundering with hundreds of resources and articles in Spanish. Find a wealth of information about all legal and regulatory aspects of money laundering, use the search engine to find material by keyword, and get actual case studies for training.The growth of Lavadodinero.com was vertiginous and only in its first 5 years did it gain the trust of more than 400 banking institutions throughout the region, many of which continue to use our services and products.