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British Banking Giant Fined for Laundering Mexican Drug Money Through U.S. Banks

Loaded on Aug. 31, 2015 by Matthew Clarke published in Prison Legal News September, 2015, page 22
Filed under: War on Drugs. Locations: United Kingdom, Mexico, United States of America.

British Banking Giant Fined for Laundering Mexican Drug Money Through U.S. Banks

by Matt Clarke

In December 2012, the U.S. Department of Justice (DOJ) fined major British bank HSBC almost $2 billion following an investigation that found HSBC was being used by Mexican cartels to launder drug money by transferring ...

 

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