Major banks under investigation for ties to Mexican drug cartels

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Major banks under investigation for ties to Mexican drug cartels

Major banks under investigation for ties to Mexican drug cartels

When are we going to learn? These banks are the fucking cartels! Keep them in business and the more damage they will continue to do. Plain and simple.

Got that corrupted officiales?


RT-

Federal regulators in the United States are reportedly investigation no fewer than two major American banks with regards to their relationships with clients believed to be tied to Mexican drug cartels.

Reuters reported exclusively on Wednesday this week that the US Securities and Exchange Commission is probing both Charles Schwab Corp. and Bank of America’s Merrill Lynch brokerage firm because clients of those entities were linked to Mexican drug cartels.

The SEC, Reuters reported, “is looking into whether the brokerages missed red flags that could indicate attempts to move money illicitly or to feed proceeds from drug trafficking and other crimes into the financial system by failing to know their customers well enough,” according to the newswire’s sources.

[RT]

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