October 27, 2015

Money Laundering Probe at Mexico Border Casts Cloud Over Rabobank

Rabobank’s Calexico branch had an unusual problem -- too much cash.

Among the Dutch bank’s 119 branches in California, the tiny outpost along Mexico’s border needed weekly armored truck visits -- sometimes more than one -- to haul away all the U.S. dollars being deposited. Read more.

Bloomberg

Gerelateerd,
‘Rabomedewerkers maskeerden mogelijk witwasoperaties in Amerika’ - FTM

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