|
|
|
|
|
|
by dpc_01234
763 days ago
|
|
|
Oh. I see it now. > 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. |
|
|