Thursday, February 11, 2016

USA: Families of Mexican drug cartel violence victims sue HSBC in US court over alleged involvement in money laundering | Business & Human Rights Resource Centre

All Banks need to be alert to this type of Legal action, it will need to be able to prove a negative, that none of their clients are affiliated with Cartel money laundering. Once this suite is settled in anyway that makes the victims and their Lawyers money, and it most certainly will, then the rest of the banks are soft targets for them. Expect Banks to take even more precautions, for sure down along the border with Mexico.
from CTI Consulting

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