> More shocking, and more important, the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn
But they locked up one dude who did:
> These 11 fictitious accounts alone were used by the criminal organization to wire transfer a total of $3.8 million to Mexico.
Justice was served indeed.
> More shocking, and more important, the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn
But they locked up one dude who did:
> These 11 fictitious accounts alone were used by the criminal organization to wire transfer a total of $3.8 million to Mexico.
Justice was served indeed.