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All Blog Posts Tagged 'Rabobank' (1)

Rabobank taken to court on charges it laundered money for Mexican drug cartels

By Gangsters Inc. Editors

Dutch lawyer Göran Sluiter and his Mexican client Fernando Hernandez filed a criminal complaint in a court in the Netherlands this week against Dutch banking giant the Rabobank for its alleged involvement in laundering money for Mexican drug cartels at one of its subsidiaries in the border city of Calexico in the…

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Added by Gangsters Inc. on February 4, 2017 at 9:30am — No Comments

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